London & Regional Group Trading No.3 Limited. net worth, address, company information. Free

Company search

London & Regional Group Trading No.3 Limited (registration number 06704309) is a private limited company founded on 2008-09-23 originating in United Kingdom. The business can be found at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. London & Regional Group Trading No.3 Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	London & Regional Group Trading No.3 Limited
Number	06704309
Date of Incorporation:	Tuesday 23rd September 2008
End of financial year:	30 December
Address:	8th Floor, South Block, 55 Baker Street, London, W1U 8EW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Malcolm G. (in the company from 31 December 2021), Richard L. (appointment date: 21 August 2009). 1 secretary is there as well: Leon S. (appointed on 12 December 2022). The official register indexes 3 persons of significant control, namely: London & Regional Group Holdings Limited can be found at 55 Baker Street, W1U 8EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. London & Regional Group Holdings Limited can be found at 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. London & Regional Group Trading No.2 Limited can be found at 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London & Regional Group Holdings Limited

6 April 2016

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	4525949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Holdings Limited

21 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	4525949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Trading No.2 Limited

6 April 2016 - 21 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	6704230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (13 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023 \| accounts	Free Download (13 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 2nd, January 2023 \| officers	Free Download (2 pages)
(AP03) On December 12, 2022 - new secretary appointed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on December 19, 2022 filed on: 19th, December 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (13 pages)
(AP01) On December 31, 2021 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2021 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, October 2019 \| accounts	Free Download (24 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) Previous accounting period extended from September 30, 2018 to December 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 21, 2018: 6817685.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Capital declared on December 20, 2018: 517701856.00 GBP filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(SH01) Capital declared on December 21, 2018: 517701856.00 GBP filed on: 7th, January 2019 \| capital	Free Download (8 pages)
(SH01) Capital declared on December 21, 2018: 6817685.00 GBP filed on: 4th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, January 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/12/18 filed on: 21st, December 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 21, 2018: 125.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, December 2018 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/18 filed on: 21st, December 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 21, 2018: 125.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 11th, June 2018 \| accounts	Free Download (27 pages)
(AP01) On May 30, 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 30, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 2, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2016 filed on: 4th, July 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to September 23, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 18th, June 2015 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: February 9, 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 23, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 2, 2014: 125.00 GBP capital
(AP01) On August 4, 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 23, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 24, 2013: 125.00 GBP capital
(AA) Full accounts data made up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 23, 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 6th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 23, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to September 23, 2010 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (13 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 23, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AP01) On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009 \| address	Free Download (1 page)
(288b) On September 24, 2009 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, December 2008 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 17th, December 2008 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, December 2008 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, December 2008 \| resolution	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, December 2008 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2008 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
London & Regional (green Park Hotel) Limited
Graham Capital Llp
Sanderland Ltd
Burlington Street Services Limited


The Hush (camden) Management Company Limited
Lr Skipton House Limited
Bayford Properties Limited