Menna Overview
Here’s a quick overview of L REGENT 1 LIMITED 👀 — a London based business that started in 2021.
L REGENT 1 LIMITED
- Company statusactive
- Company No13394369
- Age5 years 6 months Incorporated 13 May 2021
- Officers2
Address
1 Bell Street, 2nd Floor, London, NW1 5BY, England
L REGENT 1 LIMITED is an active company incorporated on 13 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
2 Months Ago on 09 Sep 2026
Gazette Notice Compulsory
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 04 Sep 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERLHAGEN, Richard Cal | director | Jun 1980 | 02 Jun 2021 |
| YERBURGH, Robert William Guy | director | Sep 1983 | 02 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Richard Walker | Jun 1972 | 13 May 2021 |
| Mr Michael Richard Mcdougall Morrison | Sep 1974 | 13 May 2021 |
| Storford Limited | 13 May 2021 |
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MORRISON, Michael Richard Mcdougall are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of L REGENT 1 LIMITED 👀 — a London based business that started in 2021.