London & Regional (Empire) Limited

Company Name	London & Regional (Empire) Limited
Directors	Richard John Livingstone and Malcolm Adam Glyn
Company Status	Active
Company Number	04524346
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Malcolm Adam Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2017)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Group Managing And Legal Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	lrp.co.uk
Telephone	020 75639000
Telephone region	London

Location

Registered Address	8th Floor, South Block 55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	London & Regional Group Securitisation No 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,131,493
Gross Profit	£3,037,000
Net Worth	£39,417,914
Current Liabilities	£69,418,751

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

24 June 2022	Delivered on: 27 June 2022 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Freehold land known as equinox night club and empire cinema leicester square, london - title no.: 167959;. Outstanding
24 March 2017	Delivered on: 4 April 2017 Persons entitled: Abbey National Treasury Services PLC as Security Agent Classification: A registered charge Particulars: Land known as equinox night club and empire cinema, leicester square, london (registered at hm land register under title no. 167959). Outstanding
28 July 2006	Delivered on: 8 August 2006 Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors Classification: Deed of charge Secured details: All monies due or to become due from each obligor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equinox nightclub & empire cinema, 5-6 leicester square, london f/h property t/n 167959. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 July 2004	Delivered on: 30 July 2004 Satisfied on: 14 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties Classification: Charge over cash deposit Secured details: All monies due or to become due from any obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit with all the companies present and future rights titles and benefit in it to the security agent. Fully Satisfied
15 July 2004	Delivered on: 30 July 2004 Satisfied on: 14 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured finance party on any accout whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the property being equinox nightclub and empire cinema leicester square london greater london/city of westminster t/no 167959 by way of first fixed charge all plant and machinery all the godwill and uncalled capital by way of first floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 1 April 2004 Satisfied on: 1 August 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property equinox nightclub and empire cinema leicester square london t/n 167959. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (23 pages)
3 January 2023	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 (2 pages)
19 December 2022	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 19 December 2022 (1 page)
19 December 2022	Appointment of Leon Shelley as a secretary on 12 December 2022 (2 pages)
11 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (24 pages)
27 June 2022	Registration of charge 045243460006, created on 24 June 2022 (50 pages)
22 March 2022	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 (2 pages)
27 January 2022	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 (1 page)
18 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (24 pages)
9 October 2020	Full accounts made up to 31 December 2019 (23 pages)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
9 July 2019	Full accounts made up to 31 December 2018 (23 pages)
21 May 2019	Appointment of Mr Richard John Livingstone as a director on 29 April 2019 (2 pages)
25 March 2019	Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018 (1 page)
25 March 2019	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018 (2 pages)
26 February 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
5 June 2018	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018 (2 pages)
31 May 2018	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018 (1 page)
19 April 2018	Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 (1 page)
11 April 2018	Full accounts made up to 30 September 2017 (22 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 30 September 2016 (21 pages)
13 April 2017	Full accounts made up to 30 September 2016 (21 pages)
4 April 2017	Registration of charge 045243460005, created on 24 March 2017 (42 pages)
6 February 2017	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017 (1 page)
3 February 2017	Appointment of Mr Richard Nigel Luck as a director on 31 January 2017 (2 pages)
3 February 2017	Appointment of Mr Richard Nigel Luck as a director on 31 January 2017 (2 pages)
27 October 2016	Satisfaction of charge 4 in full (2 pages)
27 October 2016	Satisfaction of charge 4 in full (2 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,455,001 (3 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,455,001 (3 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,455,001 (3 pages)
15 April 2015	Full accounts made up to 30 September 2014 (17 pages)
15 April 2015	Full accounts made up to 30 September 2014 (17 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,455,001 (3 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,455,001 (3 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,455,001 (3 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
8 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
7 October 2013	Full accounts made up to 30 September 2012 (15 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,455,001 (3 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,455,001 (3 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,455,001 (3 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 30 September 2011 (15 pages)
6 July 2012	Full accounts made up to 30 September 2011 (15 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Appointment of Leonard Kevin Chandran Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
22 July 2011	Appointment of Leonard Kevin Chandran Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
5 July 2011	Full accounts made up to 30 September 2010 (16 pages)
3 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
21 July 2009	Full accounts made up to 30 September 2008 (14 pages)
21 July 2009	Full accounts made up to 30 September 2008 (14 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Full accounts made up to 30 September 2007 (13 pages)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
5 September 2007	Return made up to 02/09/07; full list of members (2 pages)
5 September 2007	Return made up to 02/09/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of london & regional (empire) LIMITED, was partially-suppressed on 13/12/2019 under section 1088 of the Companies Act 2006 (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2006	Particulars of mortgage/charge (17 pages)
8 August 2006	Particulars of mortgage/charge (17 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
14 July 2006	New director appointed (5 pages)
14 July 2006	New director appointed (5 pages)
5 September 2005	Return made up to 02/09/05; full list of members (2 pages)
5 September 2005	Return made up to 02/09/05; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (14 pages)
8 July 2005	Full accounts made up to 30 September 2004 (14 pages)
29 October 2004	Return made up to 02/09/04; full list of members (2 pages)
29 October 2004	Return made up to 02/09/04; full list of members (2 pages)
30 July 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Particulars of mortgage/charge (15 pages)
30 July 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Particulars of mortgage/charge (15 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 April 2004	Particulars of mortgage/charge (7 pages)
1 April 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Statement of affairs (8 pages)
22 January 2004	Ad 08/12/03--------- Â£ si 1455000@1=1455000 Â£ ic 1/1455001 (2 pages)
22 January 2004	Statement of affairs (8 pages)
22 January 2004	Ad 08/12/03--------- £ si 1455000@1=1455000 £ ic 1/1455001 (2 pages)
18 September 2003	Return made up to 02/09/03; full list of members (2 pages)
18 September 2003	Return made up to 02/09/03; full list of members (2 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (6 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (6 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
2 September 2002	Incorporation (13 pages)
2 September 2002	Incorporation (13 pages)

London & Regional (Empire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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