LONDON & REGIONAL (EMPIRE) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & REGIONAL (EMPIRE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & REGIONAL (EMPIRE) LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524346. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON & REGIONAL (EMPIRE) LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

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
MR MALCOLM ADAM GLYN May 1962 British Director 2021-12-31 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2002-09-02 UNTIL 2002-09-03 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2002-09-02 UNTIL 2002-09-03 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 UNTIL 2017-01-31 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2021-12-31 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2017-01-31 UNTIL 2018-05-30 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-30 UNTIL 2009-08-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2002-09-03 UNTIL 2007-04-04 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2002-09-03 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property Holdings Ltd 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Securitisation No.2 Limited 2016-04-06 - 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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