L REGENT 1 LIMITED
1 BELL STREET, 2ND FLOOR, LONDON NW1 5BY- Active
- Private Limited Company
- Company No. 13394369
- Last Updated: 01 Mar 2024
Company Profile
L REGENT 1 LIMITED was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in LONDON. L REGENT 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 27 days.
| Name | L REGENT 1 LIMITED |
|---|---|
| Company number | 13394369 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BELL STREET 2ND FLOOR LONDON NW1 5BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charles Richard Walker Nationality: British |
Dates: Thursday, May 13, 2021 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Richard Mcdougall Morrison Nationality: British |
Dates: Thursday, May 13, 2021 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Storford Limited 1 Bell Street, NW1 5BY |
Dates: Thursday, May 13, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L REGENT 1 LIMITED | 13 May 2021 |