LONDON AND REGIONAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 04/09/254 September 2025 New | Statement of capital on 2025-09-04 |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | Resolutions |
| 04/09/254 September 2025 New | |
| 19/08/2519 August 2025 New | Previous accounting period extended from 2024-12-27 to 2024-12-31 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 |
| 28/04/2528 April 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 |
| 24/04/2524 April 2025 | Director's details changed for Mr Ian Malcolm Livingstone on 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2023-12-31 |
| 13/02/2513 February 2025 | Satisfaction of charge 029096600019 in full |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 20/09/2420 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 12/07/2412 July 2024 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 26/03/2426 March 2024 | Registration of charge 029096600022, created on 2024-03-25 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Satisfaction of charge 029096600017 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 029096600015 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 029096600016 in full |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 02/01/232 January 2023 | Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-01-02 |
| 02/01/232 January 2023 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 |
| 02/01/232 January 2023 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
| 02/01/232 January 2023 | Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 05/12/225 December 2022 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 55 Baker Street London W1U 8EW on 2022-12-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 04/01/224 January 2022 | Registration of charge 029096600021, created on 2021-12-24 |
| 18/11/2118 November 2021 | Full accounts made up to 2020-12-31 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029096600011 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029096600010 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029096600009 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 8.363 |
| 08/10/128 October 2012 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 8 |
| 08/10/128 October 2012 | CONSOLIDATION 17/08/12 |
| 08/10/128 October 2012 | SUB-DIVISION 17/08/12 |
| 08/10/128 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/128 October 2012 | MEMORANDUM OF ASSOCIATION |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 06/08/096 August 2009 | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD LUCK |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: C/O CITY REGISTRARS LTD ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | RE GUARANTEE 21/03/01 |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS; AMEND |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | US$ NC 0/10 24/03/95 |
| 21/06/9521 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 21/06/9521 June 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 21/06/9521 June 1995 | REDES SHARES/CANC/DIV 30/03/95 |
| 21/06/9521 June 1995 | � NC 1000/2 24/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED KEWMADE LIMITED CERTIFICATE ISSUED ON 01/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: G OFFICE CHANGED 07/04/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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