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 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
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)
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 |
---|---|---|---|---|---|
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2019-04-29 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR MALCOLM ADAM GLYN | May 1962 | British | Director | 2021-12-31 | CURRENT |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2013-10-29 UNTIL 2021-12-31 | RESIGNED |
ROBERT JOSEPH WRIGHT | Aug 1948 | Australian | Director | 1993-10-28 UNTIL 1995-11-22 | 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 | Nov 1958 | Secretary | 1997-01-31 UNTIL 1998-07-13 | RESIGNED | |
TERENCE AUSTEN STEELE | Feb 1952 | British | Secretary | RESIGNED | |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2016-09-29 UNTIL 2018-05-11 | RESIGNED |
TERENCE AUSTEN STEELE | Feb 1952 | British | Director | RESIGNED | |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | RESIGNED | |
IAN BROUGHTON CREBER | Oct 1947 | Australian | Director | 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 | |
GEORGE ALEXANDER HAINES | Nov 1931 | Australian | Director | RESIGNED | |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2013-10-29 | 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 |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1995-01-18 UNTIL 1999-06-21 | RESIGNED |
MR PAUL MEYRICK GUY | Aug 1954 | British | Director | 1994-05-25 UNTIL 1995-08-22 | 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 |