London & Regional (hc Sites) Limited. net worth, address, company information. Free

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London & Regional (Hc Sites) Limited (registration number 05793113) is a private limited company established on 2006-04-24 originating in United Kingdom. The enterprise is registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. London & Regional (Hc Sites) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	London & Regional (hc Sites) Limited
Number	05793113
Date of Incorporation:	2006-04-24
End of financial year:	31 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 the company, we can name: Malcolm G. (in the company from 26 May 2022), Richard L. (appointment date: 21 August 2009). 1 secretary is present as well: Leon S. (appointed on 12 December 2022). The official register reports 2 persons of significant control, namely: London And Regional Group Property Holdings Ltd can be found at 55 Baker Street, W1U 8EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. London & Regional Group Trading No.3 Limited can be found 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

21 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

London & Regional Group Trading No.3 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	06704309
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: 8th, July 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (19 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) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(AP01) On May 26, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 26, 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (20 pages)
(AAMD) Full accounts with changes made up to December 31, 2018 filed on: 23rd, July 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period extended from September 30, 2018 to December 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
(AP01) On April 29, 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 11, 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 12, 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 7th, January 2017 \| accounts	Free Download (16 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 24, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 29, 2016: 1.00 GBP capital
(AA) Full accounts data made up to September 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to April 24, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 1, 2015: 1.00 GBP capital
(AA) Full accounts data made up to September 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 24, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 1.00 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 April 24, 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 24, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to April 24, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to April 24, 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 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)
(TM01) Director appointment termination date: October 26, 2009 filed on: 26th, October 2009 \| officers	Free Download (1 page)
(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)
(AA) Full accounts data made up to September 30, 2008 filed on: 21st, July 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(288b) On November 18, 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288b) On November 18, 2008 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2007 filed on: 20th, May 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to May 2, 2008 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008 \| address	Free Download (1 page)
(288a) On December 10, 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 10, 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On December 10, 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 10, 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
(288a) On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(288a) On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(288a) On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(288a) On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, December 2006 \| officers	Free Download (1 page)
(288a) On May 8, 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (5 pages)
(288a) On May 8, 2006 New secretary appointed;new director appointed filed on: 8th, May 2006 \| officers	Free Download (3 pages)
(288a) On May 8, 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (5 pages)
(288a) On May 8, 2006 New secretary appointed;new director appointed filed on: 8th, May 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, May 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, May 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, May 2006 \| resolution	Free Download
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
(288b) On April 28, 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)

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