Menna Overview
Here’s a quick overview of LONDON & REGIONAL (EMPIRE) LIMITED 👀 — a London based business that started in 2002.
LONDON & REGIONAL (EMPIRE) LIMITED
- Company statusactive
- Company No04524346
- Age23 years 10 months Incorporated 2 September 2002
- Officers4
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LONDON & REGIONAL (EMPIRE) LIMITED is an active company incorporated on 2 September 2002 and based in London, United Kingdom. The company was registered 24 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
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 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 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 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
People
Officers4
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 |
| LIVINGSTONE, Richard John | director | Nov 1964 | 29 Apr 2019 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Regional Group Property Holdings Ltd | 27 Dec 2018 | |
| London & Regional Group Securitisation No.2 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON & REGIONAL (EMPIRE) LIMITED 👀 — a London based business that started in 2002.