London & Regional Group Investments Limited

Company 12349540 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Mitchell James Friend Director · appointed 2024

2y median 2y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Mitchell James Friend Director · appointed 2024

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 8Finance 4Professional services 3Business services 2Construction 2Hospitality 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

LR Advertising Hoarding Limited 1 shared director
London & Regional Homes Limited 1 shared director
Bayford Properties Limited 1 shared director
LR Hampstead Limited 1 shared director
Graingrade Limited 1 shared director
Servefix Limited 1 shared director

Deterministic, from public records.

Company details

Number	12349540
Status	Active
Type	Private Limited Company
Incorporated	05/12/2019
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)

68100 - Buying and selling of own real estate

Owned by (1) 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 2019-12-05

Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

02984607
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
05974163
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
00371303
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06714875
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08821214
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
London & Regional (Baker Street) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Heart of the City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
05080502
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
03001268
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
04333598
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06714909
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
12352704
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06
Dowtrade Limited ceased 2019-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
London & Regional (Health Clubs) Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LR (York) Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LR Swiss Cottage Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08853093 ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Graingrade Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LR U.S. Hotels Limited ceased 2018-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
10276746 ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
11021808 ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19
Albert Island Regeneration Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15
LR Cardiff Property Limited ceased 2021-07-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06

Officers (4)

Mitchell James Friend Director · appointed 2024

Show 3 former officers

Leon Shelley Secretary · appointed 2022 · resigned 2026
Malcolm Adam Glyn Director · appointed 2021 · resigned 2024
Leonard Kevin Sebastian Director · appointed 2021 · resigned 2021

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

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