London & Regional Group Holdings Limited. net worth, address, company information. Free

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London & Regional Group Holdings Limited (number 04525949) is a private limited company created on 2002-09-04 in United Kingdom. The company is registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. London & Regional Group Holdings Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	London & Regional Group Holdings Limited
Number	04525949
Date of Incorporation:	4th September 2002
End of financial year:	30 December
Address:	8th Floor, South Block, 55 Baker Street, London, W1U 8EW
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Malcolm G. (in the company from 26 May 2022), Ian L. (appointment date: 08 June 2018), Richard L. (appointed on 19 June 2009). 1 secretary is there in the company: Leon S. (appointed on 12 December 2022). The Companies House indexes 3 persons of significant control, namely: London And Regional Group Property Holdings Ltd can be reached at 55 Baker Street, W1U 8EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Loopsign No.2 Limited can be reached at 4 Thomas More Square, E1W 1YW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Loopsign Limited can be reached at 4 Thomas More Square, E1W 1YW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London And Regional Group Property Holdings Ltd

31 December 2018

Address	8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11393433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Loopsign No.2 Limited

6 April 2016 - 31 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Loopsign Limited

31 December 2018 - 31 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5039087
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, October 2019 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to September 30, 2018 (was December 31, 2018). filed on: 26th, February 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 31, 2018: 2866472745.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Capital declared on December 31, 2018: 2866472745.00 GBP filed on: 9th, January 2019 \| capital	Free Download (8 pages)
(SH19) Capital declared on December 31, 2018: 1.00 GBP filed on: 31st, December 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, December 2018 \| capital	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (57 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to September 30, 2015 filed on: 1st, September 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 8, 2015: 290714316.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 18th, October 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 10, 2013: 290714316.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 26th, October 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2012 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2011 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 8th, August 2011 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2008 filed on: 5th, November 2009 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to September 4, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(363a) Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to September 30, 2006 filed on: 16th, October 2007 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to September 30, 2006 filed on: 16th, October 2007 \| accounts	Free Download (26 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (24 pages)
(363a) Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
(363a) Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2004 filed on: 8th, July 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to September 30, 2004 filed on: 8th, July 2005 \| accounts	Free Download (24 pages)
(363a) Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (3 pages)
(363a) Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 30, 2003 filed on: 7th, July 2004 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to September 30, 2003 filed on: 7th, July 2004 \| accounts	Free Download (21 pages)
(88(2)R) Alloted 6831004 shares on December 8, 2003. Value of each share 1 £, total number of shares: 290714316. filed on: 22nd, January 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 6831004 shares on December 8, 2003. Value of each share 1 £, total number of shares: 290714316. filed on: 22nd, January 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 36000000 shares on November 5, 2003. Value of each share 1 £, total number of shares: 283883312. filed on: 26th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 36000000 shares on November 5, 2003. Value of each share 1 £, total number of shares: 283883312. filed on: 26th, November 2003 \| capital	Free Download (2 pages)
(363a) Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
(363a) Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 240977303 shares on September 30, 2002. Value of each share 1 £, total number of shares: 240977304. filed on: 16th, October 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 240977303 shares on September 30, 2002. Value of each share 1 £, total number of shares: 240977304. filed on: 16th, October 2002 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, September 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 4th, September 2002 \| incorporation	Free Download (13 pages)

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