London & Regional Offices Finance Limited in 55 Baker Street LONDON

London & Regional Offices Finance Limited LONDON

Founded in 1999, London & Regional Offices Finance, classified under reg no. 03760586 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 25 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2005/10/03 London & Regional Offices Finance Limited is no longer carrying the name London & Regional Manchester Finance.

Currently there are 2 directors in the the firm, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London & Regional Offices Finance 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	03760586
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-trading company
End of financial Year	30th December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 29 April 2019

Leonard S.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Resigned: 08 July 2011

Christopher K.

Position: Director

Appointed: 16 January 2004

Resigned: 21 August 2009

Richard L.

Position: Secretary

Appointed: 21 June 1999

Resigned: 12 April 2018

Geoffrey S.

Position: Director

Appointed: 21 June 1999

Resigned: 06 January 2004

Ian L.

Position: Director

Appointed: 21 June 1999

Resigned: 04 April 2007

Keith B.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Director

Appointed: 06 May 1999

Resigned: 21 June 1999

Roger C.

Position: Secretary

Appointed: 06 May 1999

Resigned: 21 June 1999

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norose Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 06 May 1999

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 06 May 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Ian L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is London and Regional Group Finance Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Ian L.

Notified on	24 August 2023
Nature of control:	75,01-100% shares right to appoint and remove directors

London And Regional Group Finance Limited

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	4312421
Notified on	6 April 2016
Ceased on	24 August 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

London & Regional Manchester Finance	October 3, 2005
Tontrade	January 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, February 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, October 2019	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/12/31 from 2018/09/30 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 31st, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 20th, March 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 6th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 24th, January 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 21st, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 24th, July 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 8th, July 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 22nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 1st, July 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)

London & Regional Offices Finance Limited LONDON

London & Regional Offices Finance Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Christopher K.

Richard L.

Geoffrey S.

Ian L.

Keith B.

Roger C.

Roger C.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us