L REGENT 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L REGENT 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L REGENT 1 LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13394369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L REGENT 1 LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13394369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L REGENT 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BELL STREET
LONDON
NW1 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2021-06-02 | CURRENT |
| MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2021-06-02 | CURRENT |
| MR CHARLES WALKER | Jun 1972 | British | Director | 2021-05-13 UNTIL 2021-06-02 | RESIGNED |
| MICHAEL RICHARD MCDOUGALL MORRISON | Sep 1974 | British | Director | 2021-05-13 UNTIL 2021-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Richard Walker | 2021-05-13 - 2021-05-13 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Richard Mcdougall Morrison | 2021-05-13 - 2021-05-13 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Storford Limited | 2021-05-13 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L Regent 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £299,165 Cash £206,117 equity |
| L Regent 1 Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £173,862 equity |