LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06704143. The accounts status is FULL.

LONDON & REGIONAL GROUP SECURITISATION NO.1 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 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
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 CURRENT
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2012-09-05 CURRENT
MR CHRISTOPHER KING Jul 1966 British Director 2008-09-22 UNTIL 2009-08-21 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2008-09-22 UNTIL 2018-04-12 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2008-09-22 UNTIL 2018-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Dormant Holdings Limited 2018-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Holdings Limited 2016-04-06 - 2018-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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