LONDON & REGIONAL OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON & REGIONAL OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & REGIONAL OVERSEAS LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760584. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & REGIONAL OVERSEAS LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760584. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON & REGIONAL OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2021-10-19 | CURRENT |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 | CURRENT |
| MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2022-05-26 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| NORTON ROSE LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
| NOROSE LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-06 | RESIGNED | ||
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1999-06-21 UNTIL 2018-05-02 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1999-06-21 UNTIL 2007-04-04 | RESIGNED |
| MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 1999-06-21 UNTIL 2005-06-29 | RESIGNED |
| LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2014-12-16 UNTIL 2016-04-25 | RESIGNED |
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2022-05-26 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2015-04-24 UNTIL 2018-05-30 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-12-13 | RESIGNED |
| MR BRIAN ROY COLE | Jan 1969 | British | Director | 2012-12-13 UNTIL 2015-04-24 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-10-31 UNTIL 2009-08-21 | RESIGNED |
| ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
| KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1999-05-06 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Regional Group Property Holdings Ltd | 2018-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| London & Regional Group Holdings Limited | 2016-04-06 - 2018-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |