London And Regional Group Properties Ltd is a private limited company registered at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ian L., appointed on 01 June 2018. Director Richard L., appointed on 01 June 2018.
As far as secretaries are concerned, we can mention: Leon S., appointed on 12 December 2022.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to official records there was a name change on 2018-10-03 and their previous name was London and Regional Group Property Holdings Ltd.
The last confirmation statement was sent on 2023-05-31 and the due date for the following filing is 2024-06-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due 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 | 11393108 |
| 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: 01 June 2018
Position: Director
Appointed: 01 June 2018
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Ian L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian L.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard L.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| London And Regional Group Property Holdings | October 3, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 29th December 2023 to 31st December 2023 filed on: 24th, October 2023 |
accounts | Free Download (1 page) |
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