London & Regional Resources (holdings) Ltd is a private limited company situated at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-07, this 5-year-old company is run by 1 director.
Director Ben C., appointed on 01 January 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-08-23 and the deadline for the next filing is 2024-09-06. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Tyne View |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8DE |
| Country of origin | United Kingdom |
| Registration Number | 11557968 |
| Date of Incorporation | Fri, 7th Sep 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 01 January 2019
The list of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Ben C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jay M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben C.
| Notified on | 18 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jay M.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 14 August 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben C.
| Notified on | 1 January 2019 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares |
Ian C.
| Notified on | 7 September 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 8th Dec 2023. New Address: 16 Abbey Meadows Morpeth NE61 2BD. Previous address: 4 Tyne View Newcastle upon Tyne NE15 8DE England filed on: 8th, December 2023 |
address | Free Download (1 page) |
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