LONDON & REGIONAL HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & REGIONAL HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & REGIONAL HOMES LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321726. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON & REGIONAL HOMES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (NEWCASTLE) LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL JAMES FRIEND Nov 1985 British Director 2024-02-13 CURRENT
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
ROBERT JOSEPH WRIGHT Aug 1948 Australian Director 1993-10-28 UNTIL 1995-11-22 RESIGNED
MR PAUL MEYRICK GUY Aug 1954 British Director 1994-05-25 UNTIL 1995-08-22 RESIGNED
KEITH MICHAEL BROOKS Jun 1948 British Director 1995-01-18 UNTIL 1999-06-21 RESIGNED
IAN BROUGHTON CREBER Oct 1947 Australian Director RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1998-07-13 UNTIL 1999-06-21 RESIGNED
PAUL DOUGLAS GAIT Secretary RESIGNED
KENNETH JOHN GARDNER Nov 1927 British Secretary 1996-06-17 UNTIL 1997-01-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1999-06-21 UNTIL 2018-04-12 RESIGNED
STEPHEN RIGBY MARSHALL British Secretary 1997-01-31 UNTIL 1998-07-13 RESIGNED
TERENCE AUSTEN STEELE Feb 1952 British Secretary RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2013-10-29 RESIGNED
TERENCE AUSTEN STEELE Feb 1952 British Director RESIGNED
MR GEOFFREY ANTONY SPRINGER Dec 1952 British Director RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2013-10-29 UNTIL 2021-12-31 RESIGNED
DAVID JOHN RYAN Nov 1951 Australian Director 1995-11-22 UNTIL 1996-12-17 RESIGNED
CAROLINE FIONA PRICE Aug 1964 British Director 1998-03-31 UNTIL 1999-06-21 RESIGNED
RODNEY HAROLD NAIRNE Jul 1954 British Director RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2016-09-29 UNTIL 2018-05-11 RESIGNED
GEORGE ALEXANDER HAINES Nov 1931 Australian Director RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2019-04-29 UNTIL 2024-02-13 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1999-06-21 UNTIL 2007-04-04 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-04-04 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property Holdings Ltd 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Trading No.3 Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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