Active
Company Information for LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
|
Company Registration Number
11393433
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | ||
Legal Registered Office | ||
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW | ||
Previous Names | ||
|
Company Number | 11393433 | |
---|---|---|
Company ID Number | 11393433 | |
Date formed | 2018-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 29/06/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 08:52:33 |
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 |
---|---|---|
RICHARD JOHN LIVINGSTONE |
||
LEONARD KEVIN SEBASTIAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-17 | Active | |
GEORGE HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1999-06-03 | Active | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2018-05-30 | CURRENT | 2006-04-20 | Active | |
GLOUCESTER CAPITAL LIMITED | Director | 2018-05-30 | CURRENT | 2006-07-06 | Active | |
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GUARANTEE COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
LR CARBONERA LIMITED | Director | 2018-05-30 | CURRENT | 2013-04-22 | Active | |
LR ENERGY INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-21 | Active | |
LR (CAYMAN) LTD | Director | 2018-05-30 | CURRENT | 2015-06-12 | Active | |
LR (LYGON) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-26 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
PORTMAN HEADLEASE LIMITED | Director | 2018-05-30 | CURRENT | 2003-03-14 | Active | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2018-05-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YORKMEADOW LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-12 | Active | |
SANDERLAND LTD | Director | 2018-05-30 | CURRENT | 2007-09-03 | Active | |
TPE NO. 2 LIMITED | Director | 2018-05-30 | CURRENT | 2007-11-28 | Active | |
OVAL TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
SRE GS HOLDCO2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE CUMBERLAND LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2018-05-30 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active | |
SRE HAVERSTOCK HILL LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SREP HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2014-08-29 | Liquidation | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
TITAN FINANCING LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
LR BAKER ST SENIOR HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2017-06-23 | Active | |
LONDON PORTMAN HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 1968-05-28 | Active | |
AZUREMERE LIMITED | Director | 2018-05-30 | CURRENT | 1986-01-30 | Active | |
GRAINGRADE LIMITED | Director | 2018-05-30 | CURRENT | 1994-02-18 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1994-03-17 | Active | |
LONDON & REGIONAL (SHEFFIELD) LIMITED | Director | 2018-05-30 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LOOPSIGN LIMITED | Director | 2018-05-30 | CURRENT | 2004-02-10 | Liquidation | |
LR (BAKER ST) LIMITED | Director | 2018-05-30 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-10 | Active | |
LOOPSIGN NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
PORTMAN TOWERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 2013-05-30 | Active | |
LR (DURHAM) LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
LR SKIPTON AND BLOOMSBURY LTD | Director | 2018-05-30 | CURRENT | 2014-10-20 | Active | |
LR U.S. HOTELS LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
LR CUBA (HOTEL INVESTMENTS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-05-30 | CURRENT | 2016-11-15 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
LR (LONG LANE) LIMITED | Director | 2018-05-30 | CURRENT | 1941-12-16 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL OVERSEAS LIMITED | Director | 2018-05-30 | CURRENT | 1999-04-28 | Active | |
LONDON & REGIONAL (EMPIRE) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active | |
SRE GP1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
TITAN ACQUISITION HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
TITAN ACQUISITION LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-09 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
MOBYHOLD LIMITED | Director | 2018-05-29 | CURRENT | 1999-04-28 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
HPL SENIOR HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
HPL MEZZ HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
SERVEFIX LIMITED | Director | 2018-01-02 | CURRENT | 1994-03-18 | Active | |
LAKEVILLA LIMITED | Director | 2018-01-02 | CURRENT | 1999-06-14 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2017-08-16 | CURRENT | 1996-02-28 | Active | |
LARCH FUNDING (UK) LTD | Director | 2017-05-09 | CURRENT | 2004-04-23 | Active | |
LARCH (NURSING HOMES NO.2) LTD | Director | 2017-05-09 | CURRENT | 2008-03-14 | Active | |
LARCH CARE HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
LARCH (NURSING HOMES) LTD | Director | 2017-05-09 | CURRENT | 2004-01-06 | Active | |
LARCH (NURSING HOMES) HOLDCO LTD | Director | 2017-05-09 | CURRENT | 2008-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113934330014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113934330015 | ||
Current accounting period extended from 29/12/23 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113934330013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113934330008 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12 | ||
Change of details for London and Regional Group Properties Ltd as a person with significant control on 2022-12-12 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330012 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 5.00 | |
PSC07 | CESSATION OF LOOPSIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London and Regional Group Properties Ltd as a person with significant control on 2018-12-31 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113934330004 | |
RES15 | CHANGE OF COMPANY NAME 17/06/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD 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. |