LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 |
15/07/2515 July 2025 New | Registration of charge 113934330018, created on 2025-07-09 |
10/06/2510 June 2025 | Satisfaction of charge 113934330001 in full |
10/06/2510 June 2025 | Satisfaction of charge 113934330007 in full |
10/06/2510 June 2025 | Satisfaction of charge 113934330002 in full |
10/06/2510 June 2025 | Satisfaction of charge 113934330009 in full |
10/06/2510 June 2025 | Satisfaction of charge 113934330006 in full |
15/05/2515 May 2025 | Registration of charge 113934330017, created on 2025-05-14 |
15/05/2515 May 2025 | Registration of charge 113934330016, created on 2025-05-14 |
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 |
09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
13/02/2513 February 2025 | Satisfaction of charge 113934330010 in full |
24/12/2424 December 2024 | Group of companies' accounts made up to 2023-12-31 |
14/10/2414 October 2024 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-10-14 |
20/09/2420 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
15/07/2415 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 |
25/03/2425 March 2024 | Registration of charge 113934330014, created on 2024-03-22 |
25/03/2425 March 2024 | Registration of charge 113934330015, created on 2024-03-22 |
24/10/2324 October 2023 | Current accounting period extended from 2023-12-29 to 2023-12-31 |
14/10/2314 October 2023 | Group of companies' accounts made up to 2022-12-31 |
28/09/2328 September 2023 | Registration of charge 113934330013, created on 2023-09-28 |
31/08/2331 August 2023 | Satisfaction of charge 113934330008 in full |
06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
02/01/232 January 2023 | Change of details for London and Regional Group Properties Ltd as a person with significant control on 2022-12-12 |
02/01/232 January 2023 | Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12 |
22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
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 |
19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
18/11/2118 November 2021 | Group of companies' accounts made up to 2020-12-31 |
10/11/2110 November 2021 | Appointment of Mr Ian Malcolm Livingstone as a director on 2021-10-19 |
01/06/181 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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