LONDON & REGIONAL GROUP HOLDINGS LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 04525949
- Last Updated: 01 Mar 2024
Company Profile
LONDON & REGIONAL GROUP HOLDINGS LIMITED was incorporated on Wednesday, September 4, 2002 as a Private Limited Company with registered address in LONDON. LONDON & REGIONAL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 6 days.
| Name | LONDON & REGIONAL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 04525949 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2002 |
| Status | Active |
| 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
|
| Loopsign No.2 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 | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & REGIONAL GROUP HOLDINGS LIMITED | 04 Sep 2002 |