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LONDON & REGIONAL GROUP INVESTMENTS LIMITED

Company number 12349540

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 12 July 2024	View PDF Appointment of Mr Mitchell James Friend as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024	View PDF Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Ian Malcolm Livingstone as a director on 12 July 2024	View PDF Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
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	View PDF Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CH01	Director's details changed for Mr Richard John Livingstone on 12 December 2022	View PDF Director's details changed for Mr Richard John Livingstone on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	View PDF Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	View PDF Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Leonard Kevin Sebastian as a director on 10 June 2021	View PDF Appointment of Leonard Kevin Sebastian as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LONDON & REGIONAL GROUP INVESTMENTS LIMITED

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