Active
Company Information for REGENTER LCEP HOLDCO LIMITED
200 ALDERSGATE STREET, 3RD FLOOR, LONDON, EC1A 4HD,
|
Company Registration Number
05340333
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
REGENTER LCEP HOLDCO LIMITED | ||||
Legal Registered Office | ||||
200 ALDERSGATE STREET 3RD FLOOR LONDON EC1A 4HD Other companies in WC2B | ||||
Previous Names | ||||
|
Company Number | 05340333 | |
---|---|---|
Company ID Number | 05340333 | |
Date formed | 2005-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 16:53:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
CARL HARVEY DIX |
||
EDWARD MOUNTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN LUCIEN CORPETTI |
Director | ||
GAYNOR BARRITT |
Director | ||
MARIA LEWIS |
Company Secretary | ||
MICHAEL BAYBUTT |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
STUART MARTIN COLVIN |
Director | ||
JAMES LINDON SAUNDERS |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
VIKKI LOUISE EVERETT |
Director | ||
MICHAEL WILLIAM HARRISON PENNY |
Director | ||
IAN JOSEPH WELLS |
Director | ||
PEREGRINE MURRAY ADDISON LLOYD |
Director | ||
ANDREW GILBERT CHARLESWORTH |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
DAVID NICOL |
Director | ||
ROBERT MICHAEL RIDDELSDELL |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-11 | Liquidation | |
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2003-12-22 | Liquidation | |
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
FORTH HEALTH LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
EDUCATION SUPPORT (SWINDON) LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
REGENTER B3 HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER B3 LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER LCEP LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
WALSALL PUBLIC LIGHTING LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
SIRHOWY ENTERPRISE WAY LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-03 | Active | |
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-06 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2011-12-07 | CURRENT | 2004-12-09 | Active | |
SECOND ENERGY LTD | Director | 2018-02-19 | CURRENT | 2013-09-04 | Active | |
PYLLE SOLAR LTD | Director | 2018-02-19 | CURRENT | 2013-09-20 | Active | |
REGENTER B3 HOLDCO LIMITED | Director | 2017-03-13 | CURRENT | 2002-02-06 | Active | |
REGENTER B3 LIMITED | Director | 2017-03-13 | CURRENT | 2002-02-06 | Active | |
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2017-03-13 | CURRENT | 2003-03-24 | Active | |
REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2017-03-13 | CURRENT | 2004-03-15 | Active | |
REGENTER LCEP LIMITED | Director | 2017-03-13 | CURRENT | 2005-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN | ||
DIRECTOR APPOINTED DR PETER JAMES HARDING | ||
DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR VIKKI LOUISE EVERETT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS | |
AP01 | DIRECTOR APPOINTED MS HANNAH HOLMAN | |
AP03 | Appointment of Mr Oliver Matthew Peach as company secretary on 2021-10-28 | |
TM02 | Termination of appointment of George Bogdan Bucur on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
TM02 | Termination of appointment of Hcp Management Services Limited on 2020-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Miss Vikki Louise Everett on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LUCIEN CORPETTI | |
AP01 | DIRECTOR APPOINTED EDWARD MOUNTNEY | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AD02 | Register inspection address changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUCIEN CORPETTI / 18/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GAYNOR BARRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 24/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 24/01/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT | |
AR01 | 24/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY | |
288a | DIRECTOR APPOINTED RICHARD LEONARD GROOME | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL BAYBUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WELLS | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 27/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LONDON CITY EAST PARTNERSHIP HOL DCO LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
ELRES | S386 DISP APP AUDS 13/06/06 | |
ELRES | S366A DISP HOLDING AGM 13/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/12/05 | |
123 | £ NC 1000/25000 03/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/06/05--------- £ SI 24999@1=24999 £ IC 1/25000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | DEXIS MANAGEMENT SERVICES LIMITED AS AGERNT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDFINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGENTER LCEP HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |