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LONDON AND REGIONAL PROPERTIES LIMITED

Company number 02909660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 MR01 Registration of charge 029096600022, created on 25 March 2024
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 MR04 Satisfaction of charge 029096600017 in full
13 Mar 2023 MR04 Satisfaction of charge 029096600015 in full
13 Mar 2023 MR04 Satisfaction of charge 029096600016 in full
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
02 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
02 Jan 2023 AD01 Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2 January 2023
21 Dec 2022 AA Full accounts made up to 31 December 2021
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
05 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 55 Baker Street London W1U 8EW on 5 December 2022
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
27 May 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
04 Jan 2022 MR01 Registration of charge 029096600021, created on 24 December 2021
18 Nov 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 MR01 Registration of charge 029096600020, created on 28 May 2021
09 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
21 Feb 2020 MR01 Registration of charge 029096600019, created on 12 February 2020