LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

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15/07/2515 July 2025 Registration of charge 113934330018, created on 2025-07-09

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10/06/2510 June 2025 Satisfaction of charge 113934330001 in full

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10/06/2510 June 2025 Satisfaction of charge 113934330007 in full

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10/06/2510 June 2025 Satisfaction of charge 113934330002 in full

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10/06/2510 June 2025 Satisfaction of charge 113934330009 in full

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10/06/2510 June 2025 Satisfaction of charge 113934330006 in full

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15/05/2515 May 2025 Registration of charge 113934330017, created on 2025-05-14

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15/05/2515 May 2025 Registration of charge 113934330016, created on 2025-05-14

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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 Mr Ian Malcolm Livingstone on 2025-03-31

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09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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13/02/2513 February 2025 Satisfaction of charge 113934330010 in full

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24/12/2424 December 2024 Group of companies' accounts made up to 2023-12-31

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14/10/2414 October 2024 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-10-14

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20/09/2420 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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15/07/2415 July 2024 Termination of appointment of Malcolm Adam Glyn 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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25/03/2425 March 2024 Registration of charge 113934330014, created on 2024-03-22

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25/03/2425 March 2024 Registration of charge 113934330015, created on 2024-03-22

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24/10/2324 October 2023 Current accounting period extended from 2023-12-29 to 2023-12-31

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14/10/2314 October 2023 Group of companies' accounts made up to 2022-12-31

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28/09/2328 September 2023 Registration of charge 113934330013, created on 2023-09-28

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31/08/2331 August 2023 Satisfaction of charge 113934330008 in full

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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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

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

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22/12/2222 December 2022 Group of companies' accounts made up to 2021-12-31

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

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18/11/2118 November 2021 Group of companies' accounts made up to 2020-12-31

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10/11/2110 November 2021 Appointment of Mr Ian Malcolm Livingstone as a director on 2021-10-19

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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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