LONDON AND REGIONAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND REGIONAL PROPERTIES LIMITED
COMPANY NUMBER
02909660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/03/1994
(30 years and 8 months old)
WEBSITE
http://lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/03/1994
01/02/1995
KEWMADE LIMITED
LONDON
W1U 8EW
Telephone: 04207563900
TPS: No
55 Baker Street
London
W1U 7DA
Telephone: 75634200
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Pavilion Buildings
50 Promanade
Blackpool
Lancashire
FY4 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LONDON AND REGIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MOBYHOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 16/07/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AND REGIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND REGIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND REGIONAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2009 - Present (15 years and 4 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
28/02/1994 - 30/09/1997 (3 years and 7 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 16/07/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343626) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/05/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 22/06/2018 | Ian Malcolm Livingstone (924737866) has left the board |
| 15/06/2018 | New Board Member Ian Malcolm Livingstone (924737866) Appointed |
| 15/06/2018 | New Accounts filed |
| 13/06/2018 | Leonard Kevin Sebastian (924706350) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924706350) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 15/09/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 22/01/2015 | Leonard Kevin Sebastian (919355550) has left the board |
| 22/12/2014 | New Board Member Leonard Kevin Sebastian (919355550) Appointed |
| 12/07/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
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