London and Regional Properties Limited

Company 02909660 Active

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Company details

Number	02909660
Status	Active
Type	Private Limited Company
Incorporated	17/03/1994
Address	8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

London and Regional Group Property Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
London & Regional Group Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Show 11 former officers

Leon Shelley Secretary · appointed 2022 · resigned 2026
Malcolm Adam Glyn Director · appointed 2022 · resigned 2024
Leonard Kevin Sebastian Director · appointed 2018 · resigned 2022
Leonard Kevin Chandran Sebastian Director · appointed 2014 · resigned 2015
Jason Mills Director · appointed 2006 · resigned 2007
Michael Richard Lethaby Secretary · appointed 1996 · resigned 1998
Richard John Livingstone Director · appointed 1995 · resigned 1999
Jeremy Grahame Dyer Director · appointed 1994 · resigned 1997
Colin Allen Secretary · appointed 1994 · resigned 1995
Philip Alan Bunt Secretary · appointed 1994 · resigned 1994
Thomas Joseph Fanning Director · appointed 1994 · resigned 1997

Directors and officers on the Companies House record, current and former.

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