London And Regional Group Property Holdings Ltd is a private limited company located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2018-06-01, this 5-year-old company is run by 3 directors and 1 secretary.
Director Malcolm G., appointed on 26 May 2022. Director Ian L., appointed on 19 October 2021. Director Richard L., appointed on 01 June 2018.
Moving on to secretaries, we can mention: Leon S., appointed on 12 December 2022.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to CH information there was a name change on 2018-10-03 and their previous name was London and Regional Group Properties Ltd.
The latest confirmation statement was sent on 2023-05-31 and the deadline for the next filing is 2024-06-14. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 11393433 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 01 June 2018
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is London and Regional Group Properties Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Loopsign Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London And Regional Group Properties Ltd
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 | 11393108 |
| Notified on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loopsign Limited
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 | 5039087 |
| Notified on | 1 June 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| London And Regional Group Properties | October 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 29th December 2023 filed on: 24th, October 2023 |
accounts | Free Download (1 page) |
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