REGENTER LCEP LIMITED - LONDON


Company Profile Company Filings

Overview

REGENTER LCEP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENTER LCEP LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340332. The accounts status is SMALL and accounts are next due on 30/09/2024.

REGENTER LCEP LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

200 ALDERSGATE STREET
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON CITY EAST PARTNERSHIP LIMITED (until 25/10/2006)
PIMCO 2252 LIMITED (until 22/02/2005)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER MATTHEW PEACH Secretary 2021-10-28 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2021-11-01 CURRENT
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2019-05-28 CURRENT
MR RICHARD LEONARD GROOME Jun 1951 British Director 2009-06-23 UNTIL 2012-07-20 RESIGNED
MR GEORGE BOGDAN BUCUR Secretary 2020-10-01 UNTIL 2021-09-30 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2010-02-23 UNTIL 2015-09-04 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2005-02-21 UNTIL 2007-03-23 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2005-02-21 UNTIL 2010-02-23 RESIGNED
MR JAMES LINDON SAUNDERS Feb 1965 British Director 2007-04-20 UNTIL 2010-09-06 RESIGNED
ROBERT MICHAEL RIDDELSDELL May 1956 British Director 2005-02-21 UNTIL 2005-11-11 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2010-02-23 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2005-12-14 UNTIL 2009-02-26 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2019-04-30 UNTIL 2022-12-09 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2007-04-20 UNTIL 2009-06-23 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2006-03-28 UNTIL 2006-05-12 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-01-24 UNTIL 2005-02-21 RESIGNED
CHRISTIAN LUCIEN CORPETTI Mar 1972 French Director 2011-10-10 UNTIL 2017-03-13 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2005-02-21 UNTIL 2007-04-17 RESIGNED
EDWARD MOUNTNEY Aug 1985 British Director 2017-03-13 UNTIL 2019-04-30 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2019-07-31 UNTIL 2021-11-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2007-03-26 UNTIL 2011-10-10 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2005-02-21 UNTIL 2007-03-26 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2009-02-26 UNTIL 2012-07-20 RESIGNED
MRS GAYNOR BARRITT Mar 1965 British Director 2012-07-20 UNTIL 2015-12-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-01-24 UNTIL 2005-02-21 RESIGNED
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenter Lcep Holdco Limited 2016-04-06 Swanley   Voting rights 75 to 100 percent
Right to appoint and remove directors

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