Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 29 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
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19 Dec 2022 |
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 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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21 Feb 2020 |
MR01 |
Registration of charge 045243520002, created on 12 February 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
AP01 |
Appointment of Mr Richard John Livingstone as a director on 29 April 2019
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26 Mar 2019 |
PSC02 |
Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018
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26 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018
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27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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