LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD was incorporated 6 years ago on 01/06/2018 and has the registered number: 11393433. The accounts status is GROUP and accounts are next due on 30/09/2024.

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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 AND REGIONAL GROUP PROPERTIES LTD (until 03/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ADAM GLYN May 1962 British Director 2022-05-26 CURRENT
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2018-06-01 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2021-10-19 CURRENT
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-06-01 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Properties Ltd 2018-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Loopsign Limited 2018-06-01 - 2018-12-31 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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7PR HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
7PR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MARKET SECURITIES LLP LONDON Active FULL None Supplied