LONDON & REGIONAL (HC SITES) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-07-08 View Report
Confirmation statement. Statement with no updates. 2023-04-26 View Report
Persons with significant control. Psc name: London and Regional Group Property Holdings Ltd. Change date: 2022-12-12. 2023-01-02 View Report
Officers. Change date: 2022-12-12. Officer name: Mr Richard John Livingstone. 2023-01-02 View Report
Address. New address: 8th Floor, South Block 55 Baker Street London W1U 8EW. Old address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW. Change date: 2022-12-19. 2022-12-19 View Report
Officers. Appointment date: 2022-12-12. Officer name: Leon Shelley. 2022-12-19 View Report
Accounts. Accounts type full. 2022-09-30 View Report
Officers. Officer name: Mr Malcolm Adam Glyn. Appointment date: 2022-05-26. 2022-06-01 View Report
Officers. Officer name: Leonard Kevin Sebastian. Termination date: 2022-05-26. 2022-05-27 View Report
Confirmation statement. Statement with no updates. 2022-05-08 View Report
Accounts. Accounts type full. 2021-10-07 View Report
Confirmation statement. Statement with no updates. 2021-04-30 View Report
Accounts. Accounts type full. 2020-10-09 View Report
Accounts. Accounts amended with accounts type full. 2020-07-23 View Report
Confirmation statement. Statement with no updates. 2020-04-26 View Report
Accounts. Accounts type full. 2019-09-10 View Report
Persons with significant control. Cessation date: 2018-12-21. Psc name: London & Regional Group Trading No.3 Limited. 2019-08-27 View Report
Persons with significant control. Notification date: 2018-12-21. Psc name: London and Regional Group Property Holdings Ltd. 2019-08-27 View Report
Accounts. Change account reference date company previous extended. 2019-06-03 View Report
Officers. Appointment date: 2019-04-29. Officer name: Leonard Kevin Sebastian. 2019-05-22 View Report
Confirmation statement. Statement with updates. 2019-04-24 View Report
Officers. Termination date: 2018-05-11. Officer name: Richard Nigel Luck. 2018-05-18 View Report
Confirmation statement. Statement with no updates. 2018-04-25 View Report
Officers. Termination date: 2018-04-12. Officer name: Richard Nigel Luck. 2018-04-19 View Report
Accounts. Accounts type full. 2018-01-02 View Report
Confirmation statement. Statement with updates. 2017-04-26 View Report
Accounts. Accounts type full. 2017-01-07 View Report
Officers. Officer name: Mr Richard John Livingstone. Change date: 2013-01-01. 2016-09-13 View Report
Annual return. With made up date full list shareholders. 2016-04-29 View Report
Accounts. Accounts type full. 2016-04-11 View Report
Annual return. With made up date full list shareholders. 2015-05-01 View Report
Accounts. Accounts type full. 2015-04-16 View Report
Mortgage. Charge number: 2. 2014-07-26 View Report
Mortgage. Charge number: 1. 2014-07-26 View Report
Accounts. Accounts type full. 2014-07-08 View Report
Annual return. With made up date full list shareholders. 2014-04-30 View Report
Accounts. Accounts type full. 2013-07-04 View Report
Annual return. With made up date full list shareholders. 2013-04-29 View Report
Accounts. Accounts type full. 2012-07-06 View Report
Annual return. With made up date full list shareholders. 2012-05-01 View Report
Accounts. Accounts type full. 2011-06-22 View Report
Annual return. With made up date full list shareholders. 2011-04-27 View Report
Accounts. Accounts type full. 2010-06-23 View Report
Annual return. With made up date full list shareholders. 2010-04-28 View Report
Officers. Officer name: Mr Richard Nigel Luck. Change date: 2009-10-01. 2009-10-27 View Report
Officers. Officer name: Mr Richard John Livingstone. Change date: 2009-10-01. 2009-10-27 View Report
Officers. Change date: 2009-10-01. Officer name: Mr Richard Nigel Luck. 2009-10-27 View Report
Officers. Officer name: Christopher King. 2009-10-26 View Report
Officers. Officer name: Mr Richard John Livingstone. 2009-10-13 View Report
Address. Description: Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW. 2009-09-30 View Report