London & Regional (hc Sites) Limited in 55 Baker Street LONDON

London & Regional (hc Sites) Limited LONDON

Founded in 2006, London & Regional (hc Sites), classified under reg no. 05793113 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard L. who worked with the the company until 12 April 2018.

London & Regional (hc Sites) Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05793113
Date of Incorporation	Mon, 24th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 26 May 2022

Richard L.

Position: Director

Appointed: 21 August 2009

Leonard S.

Position: Director

Appointed: 29 April 2019

Resigned: 26 May 2022

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 10 November 2008

Mark H.

Position: Director

Appointed: 09 February 2007

Resigned: 23 November 2007

Scott L.

Position: Director

Appointed: 09 February 2007

Resigned: 10 November 2008

Christopher K.

Position: Director

Appointed: 24 April 2006

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 24 April 2006

Resigned: 12 April 2018

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 24 April 2006

Resigned: 24 April 2006

Richard L.

Position: Director

Appointed: 24 April 2006

Resigned: 11 May 2018

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 24 April 2006

Resigned: 24 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is London and Regional Group Property Holdings 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. The second entity in the PSC register is London & Regional Group Trading No.3 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 Property Holdings 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	11393433
Notified on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Trading No.3 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	06704309
Notified on	6 April 2016
Ceased on	21 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, July 2023	accounts	Free Download (19 pages)
CH01	On December 12, 2022 director's details were changed filed on: 2nd, January 2023	officers	Free Download (2 pages)
AP03	On December 12, 2022 - new secretary appointed filed on: 19th, December 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on December 19, 2022 filed on: 19th, December 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AP01	On May 26, 2022 new director was appointed. filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2022 filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to December 31, 2018 filed on: 23rd, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AA01	Previous accounting period extended from September 30, 2018 to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (1 page)
AP01	On April 29, 2019 new director was appointed. filed on: 22nd, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 12, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, January 2017	accounts	Free Download (16 pages)
CH01	On January 1, 2013 director's details were changed filed on: 13th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 24, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2016: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 11th, April 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to April 24, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2015: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 16th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to April 24, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2014: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to April 24, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 24, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 24, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to April 24, 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2009 filed on: 26th, October 2009	officers	Free Download (1 page)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2008 filed on: 21st, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 13th, March 2009	officers	Free Download (1 page)
288b	On November 18, 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
288b	On November 18, 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 20th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008	address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008	address	Free Download (1 page)
288a	On December 10, 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (2 pages)
288b	On December 10, 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288a	On December 10, 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (2 pages)
288b	On December 10, 2007 Director resigned filed on: 10th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
288a	On March 1, 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (3 pages)
288a	On March 1, 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (3 pages)
288a	On March 1, 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (3 pages)
288a	On March 1, 2007 New director appointed filed on: 1st, March 2007	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (5 pages)
288a	On May 8, 2006 New secretary appointed;new director appointed filed on: 8th, May 2006	officers	Free Download (3 pages)
288a	On May 8, 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (5 pages)
288a	On May 8, 2006 New secretary appointed;new director appointed filed on: 8th, May 2006	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, May 2006	resolution	Free Download
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 5th, May 2006	accounts	Free Download (1 page)
288b	On April 28, 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On April 28, 2006 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On April 28, 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On April 28, 2006 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2006	incorporation	Free Download (13 pages)

London & Regional (hc Sites) Limited LONDON

London & Regional (hc Sites) Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Ian H.

Mark H.

Scott L.

Christopher K.

Richard L.

City Executor And Trustee Company Limited

Richard L.

Cetc (nominees) Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us