LONDON & REGIONAL DORMANT HOLDINGS LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON  W1U 8EW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04525333
  • Last Updated: 01 Dec 2023

Company Profile

LONDON & REGIONAL DORMANT HOLDINGS LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in LONDON. LONDON & REGIONAL DORMANT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 7 days.

Name LONDON & REGIONAL DORMANT HOLDINGS LIMITED
Company number 04525333
Company type Private Limited Company
Incorporation date 03 Sep 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Loopsign Limited 4 Thomas More Square, E1W 1YW Dates: Monday, December 31, 2018 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
London And Regional Group Property Holdings Ltd 55 Baker Street, W1U 8EW Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
London & Regional Group Holdings Limited 4 Thomas More Square, E1W 1YW Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-407 days left)
Latest accounts 31 December 2021
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

No mortgages have been registered against LONDON & REGIONAL DORMANT HOLDINGS LIMITED.

Previous Names

Name Change Date
LONDON & REGIONAL DORMANT HOLDINGS LIMITED 03 Sep 2002