LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-08-06 |
| 07/08/257 August 2025 New | Termination of appointment of Richard John Livingstone as a director on 2025-08-06 |
| 06/06/256 June 2025 | Satisfaction of charge 067043090005 in full |
| 06/06/256 June 2025 | Satisfaction of charge 067043090006 in full |
| 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 Ian Malcolm Livingstone on 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 20/09/2420 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 12/07/2412 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Mr Mitchell James Friend as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Change of details for London & Regional Group Holdings Limited as a person with significant control on 2022-12-12 |
| 04/01/234 January 2023 | Change of details for London & Regional Group Holdings Limited 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 |
| 19/12/2219 December 2022 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW 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 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 25/03/2225 March 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 |
| 25/03/2225 March 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 02/10/142 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067043090002 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067043090003 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 17/12/0817 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0817 December 2008 | ADOPT ARTICLES 28/11/2008 |
| 17/12/0817 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/0817 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0811 December 2008 | ALTER ARTICLES 19/11/2008 |
| 11/12/0811 December 2008 | ARTICLES OF ASSOCIATION |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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