London
E1W 1YW
Director Name | Mr Malcolm Adam Glyn |
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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 |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(2 days 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 |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(2 days after company formation) |
Appointment Duration | 15 years, 8 months (resigned 02 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 Christopher King |
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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 |
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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 |
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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 | 10 years, 5 months (resigned 31 December 2021) |
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 | City Executor And Trustee Company Limited (Corporation) |
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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) |
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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 |
Website | lrp.co.uk |
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Telephone | 020 75639000 |
Telephone region | London |
Registered Address | 8th Floor, South Block 55 Baker Street London W1U 8EW |
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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 |
1.2m at £1 | London & Regional Group Securitisation No 2 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,190,697 |
Gross Profit | £1,150,742 |
Net Worth | £14,673,647 |
Current Liabilities | £16,096,889 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
12 February 2020 | Delivered on: 21 February 2020 Persons entitled: Citibank N.A., London Branch as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land including the freehold land comprising jamestown wharf, 32 & 32A jamestown road, st. Pancras, london NW1 7BY (title no. 322968) and all intellectual property pursuant to clause 3 and schedule 2 of the accompanying copy instrument. Outstanding |
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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: Bewlay house, 32-32A jamestown road, london l/h property t/n NGL764865. 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 |
11 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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8 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
2 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) |
25 March 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 (2 pages) |
28 January 2022 | Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 December 2021 (1 page) |
19 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 (26 pages) |
12 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) |
21 February 2020 | Registration of charge 045243520002, created on 12 February 2020 (47 pages) |
17 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
10 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
21 May 2019 | Appointment of Mr Richard John Livingstone as a director on 29 April 2019 (2 pages) |
26 March 2019 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018 (2 pages) |
26 March 2019 | Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018 (1 page) |
27 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) |
11 June 2018 | Full accounts made up to 30 September 2017 (20 pages) |
1 June 2018 | Termination of appointment of a director (1 page) |
9 May 2018 | Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 (1 page) |
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) |
3 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
3 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
27 October 2016 | Satisfaction of charge 1 in full (2 pages) |
27 October 2016 | Satisfaction of charge 1 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 (16 pages) |
8 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
16 September 2015 | Company name changed london & regional (bewlay house) LIMITED\certificate issued on 16/09/15
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16 September 2015 | Company name changed london & regional (bewlay house) LIMITED\certificate issued on 16/09/15
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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15 April 2015 | Full accounts made up to 30 September 2014 (16 pages) |
15 April 2015 | Full accounts made up to 30 September 2014 (16 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
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18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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8 July 2014 | Full accounts made up to 30 September 2013 (15 pages) |
8 July 2014 | Full accounts made up to 30 September 2013 (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
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11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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27 June 2013 | Full accounts made up to 30 September 2012 (16 pages) |
27 June 2013 | Full accounts made up to 30 September 2012 (16 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 (16 pages) |
6 July 2012 | Full accounts made up to 30 September 2011 (16 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 | Termination of appointment of Richard Livingstone as a director (1 page) |
22 July 2011 | Appointment of Leonard Kevin 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 Sebastian as a director (2 pages) |
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 (13 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (13 pages) |
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 | 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) |
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) |
15 October 2009 | Termination of appointment of Christopher King as a director (1 page) |
15 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 (12 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (12 pages) |
17 January 2008 | Auditor's resignation (1 page) |
17 January 2008 | Auditor's resignation (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) |
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
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21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
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
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29 August 2006 | Resolutions
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8 August 2006 | Particulars of mortgage/charge (17 pages) |
8 August 2006 | Particulars of mortgage/charge (17 pages) |
24 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
24 July 2006 | Full accounts made up to 30 September 2005 (9 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 (9 pages) |
8 July 2005 | Full accounts made up to 30 September 2004 (9 pages) |
21 September 2004 | Return made up to 02/09/04; full list of members (2 pages) |
21 September 2004 | Return made up to 02/09/04; full list of members (2 pages) |
8 July 2004 | Director's particulars changed (1 page) |
8 July 2004 | Director's particulars changed (1 page) |
6 May 2004 | Full accounts made up to 30 September 2003 (9 pages) |
6 May 2004 | Full accounts made up to 30 September 2003 (9 pages) |
18 September 2003 | Return made up to 02/09/03; full list of members (3 pages) |
18 September 2003 | Return made up to 02/09/03; full list of members (3 pages) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Director's particulars changed (1 page) |
16 October 2002 | Ad 30/09/02--------- £ si 1200378@1=1200378 £ ic 1/1200379 (4 pages) |
16 October 2002 | Ad 30/09/02--------- £ si 1200378@1=1200378 £ ic 1/1200379 (4 pages) |
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 | Director resigned (1 page) |
12 September 2002 | New director appointed (6 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | Incorporation (13 pages) |
2 September 2002 | Incorporation (13 pages) |