LONDON & REGIONAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON & REGIONAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & REGIONAL INVESTMENTS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03001272. The accounts status is TOTAL EXEMPTION FULL.
LONDON & REGIONAL INVESTMENTS LIMITED was incorporated 29 years ago on 13/12/1994 and has the registered number: 03001272. The accounts status is TOTAL EXEMPTION FULL.
LONDON & REGIONAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2017 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 | CURRENT |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 | CURRENT |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-05-23 UNTIL 2018-05-30 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1994-12-13 UNTIL 2007-04-04 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 1994-12-13 UNTIL 1994-12-13 | RESIGNED | ||
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
| CITY REGISTRARS LIMITED | Nominee Secretary | 1994-12-13 UNTIL 1994-12-13 | RESIGNED | ||
| COLIN ALLEN | Dec 1953 | British | Secretary | 1994-12-13 UNTIL 1995-09-19 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1998-05-20 UNTIL 2018-05-02 | RESIGNED |
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
| HELEN MCCARTHY | Nov 1965 | Secretary | 1999-06-17 UNTIL 2010-02-24 | RESIGNED | |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1995-09-19 UNTIL 1997-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Regional Group Trading No.3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |