Companies House does not verify the accuracy of the information filed

L REGENT 1 LIMITED

Company number 13394369

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	MR04	Satisfaction of charge 133943690001 in full	View PDF Satisfaction of charge 133943690001 in full - link opens in a new window - 1 page (1 page)
22 May 2023	MR01	Registration of charge 133943690002, created on 18 May 2023	View PDF Registration of charge 133943690002, created on 18 May 2023 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 19 July 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 19 July 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 133943690001, created on 17 December 2021	View PDF Registration of charge 133943690001, created on 17 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	AP01	Appointment of Mr Richard Cal Perlhagen as a director on 2 June 2021	View PDF Appointment of Mr Richard Cal Perlhagen as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Robert William Guy Yerburgh as a director on 2 June 2021	View PDF Appointment of Mr Robert William Guy Yerburgh as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Charles Richard Walker as a director on 2 June 2021	View PDF Termination of appointment of Charles Richard Walker as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Michael Richard Mcdougall Morrison as a director on 2 June 2021	View PDF Termination of appointment of Michael Richard Mcdougall Morrison as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC02	Notification of Storford Limited as a person with significant control on 13 May 2021	View PDF Notification of Storford Limited as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Charles Richard Walker as a person with significant control on 13 May 2021	View PDF Cessation of Charles Richard Walker as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	PSC07	Cessation of Michael Richard Mcdougall Morrison as a person with significant control on 13 May 2021	View PDF Cessation of Michael Richard Mcdougall Morrison as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

L REGENT 1 LIMITED

Filter by category