London & Regional Overseas Limited
Company 03760584 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03760584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- London and Regional Group Property Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 - London & Regional Group Holdings Limited ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LR Project Ford Limited ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LR Energy Investments Limited ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09844847 ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07026281 ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LR Carbonera Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LR Venice Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - 09761199 ceased 2018-12-31
25-50% shares · notified 2016-12-07 - LR U.S. Hotels Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15
Officers (11)
- Leon Shelley Secretary · appointed 2022
Show 10 former officers
- Malcolm Adam Glyn Director · appointed 2022 · resigned 2024
- Leonard Kevin Sebastian Director · appointed 2018 · resigned 2022
- Leonard Kevin Chandran Sebastian Director · appointed 2014 · resigned 2016
- Brian Roy Cole Director · appointed 2012 · resigned 2015
- Richard John Livingstone Director · appointed 2009 · resigned 2012
- Geoffrey Antony Springer Director · appointed 1999 · resigned 2005
- Roger Cheston Clifton Secretary · appointed 1999 · resigned 1999
- Keith Michael Brooks Director · appointed 1999 · resigned 1999
- Norose Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Norton Rose Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record