Menna Overview
Here’s a quick overview of LONDON & REGIONAL GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2002.
LONDON & REGIONAL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04525949
- Age23 years 10 months Incorporated 4 September 2002
- Officers3
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LONDON & REGIONAL GROUP HOLDINGS LIMITED is an active company incorporated on 4 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 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 No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2021
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 | 08 Jun 2018 |
| TALJAARD, Desmond Louis Mildmay | director | Apr 1961 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loopsign Limited | 31 Dec 2018 | |
| London And Regional Group Property Holdings Ltd | 31 Dec 2018 | |
| Loopsign No.2 Limited | 06 Apr 2016 |
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Here’s a quick overview of LONDON & REGIONAL GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2002.