London and Regional Group Finance Limited
Company 04312421 Active
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| Number | 04312421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2001 |
| Address | 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 2018-12-21 - London & Regional Group Holdings Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London & Regional Hotel Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - LR Office Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quidtrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London & Regional Portfolio Finance Limited
75-100% voting, appoints directors · notified 2016-04-06 - London & Regional Offices Finance Limited ceased 2023-08-24
75-100% voting, appoints directors · notified 2016-04-06 - 05835837 ceased 2018-12-28
75-100% shares, 75-100% voting · notified 2016-04-06 - 05604389 ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
Show 4 former officers
- Leon Shelley Secretary · appointed 2022 · resigned 2026
- Malcolm Adam Glyn Director · appointed 2022 · resigned 2024
- Leonard Kevin Chandran Sebastian Director · appointed 2013 · resigned 2022
- Richard John Livingstone Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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