LONDON & REGIONAL GROUP INVESTMENTS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Director's details changed for Mr Richard John Livingstone on 2025-01-22

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24/04/2524 April 2025 Director's details changed for Ian Malcolm Livingstone on 2025-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/07/2412 July 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

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12/07/2412 July 2024 Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

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12/07/2412 July 2024 Appointment of Mr Mitchell James Friend as a director on 2024-07-12

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24/04/2424 April 2024 Confirmation statement made on 2024-03-31 with no updates

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with no updates

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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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

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02/01/232 January 2023 Director's details changed for Mr Richard John Livingstone on 2022-12-12

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19/12/2219 December 2022 Appointment of Leon Shelley as a secretary on 2022-12-12

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19/12/2219 December 2022 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

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17/12/2217 December 2022 Confirmation statement made on 2022-12-04 with no updates

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25/03/2225 March 2022 Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31

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27/01/2227 January 2022 Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31

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28/12/2128 December 2021 Confirmation statement made on 2021-12-04 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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01/07/211 July 2021 Certificate of change of name

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01/07/211 July 2021 Resolutions

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21/06/2121 June 2021 Appointment of Leonard Kevin Sebastian as a director on 2021-06-10

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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