Menna Overview
Here’s a quick overview of LONDON AND REGIONAL GROUP FINANCE LIMITED 👀 — a London based business that started in 2001.
LONDON AND REGIONAL GROUP FINANCE LIMITED
- Company statusactive
- Company No04312421
- Age24 years 9 months Incorporated 29 October 2001
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LONDON AND REGIONAL GROUP FINANCE LIMITED is an active company incorporated on 29 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELLEY, Leon | secretary | 12 Dec 2022 | |
| LIVINGSTONE, Ian Malcolm | director | May 1962 | 12 Jul 2024 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Property Holdings Ltd | 21 Dec 2018 | |
| London & Regional Group Holdings Limited | 06 Apr 2016 |
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LIVINGSTONE, Ian Malcolm are mutual persons.
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LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, LIVINGSTONE, Richard John are mutual persons.
LIVINGSTONE, Ian Malcolm, TALJAARD, Desmond Louis Mildmay are mutual persons.
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TALJAARD, Desmond Louis Mildmay are mutual persons.
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Here’s a quick overview of LONDON AND REGIONAL GROUP FINANCE LIMITED 👀 — a London based business that started in 2001.