Introduction
Watch Company
L
LONDON AND REGIONAL GROUP PROPERTIES LTD
LONDON AND REGIONAL GROUP PROPERTIES LTD is an active company incorporated on 1 June 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LONDON AND REGIONAL GROUP PROPERTIES LTD was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11393108
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
From: 1 June 2018To: 3 October 2018
Address
8th Floor, South Block 55 Baker Street London, W1U 8EW,
Previous Addresses
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 1 June 2018To: 19 December 2022
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SHELLEY, Leon
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 12 Dec 2022
SHELLEY, Leon
55 Baker Street, LondonW1U 8EW
Secretary
12 Dec 2022
Active
LIVINGSTONE, Ian Malcolm
ActiveLondonW1U 8EW
Born May 1962
Director
Appointed 01 Jun 2018
LIVINGSTONE, Ian Malcolm
LondonW1U 8EW
Born May 1962
Director
01 Jun 2018
Active
LIVINGSTONE, Richard John
Active55 Baker Street, LondonW1U 8EW
Born November 1964
Director
Appointed 01 Jun 2018
LIVINGSTONE, Richard John
55 Baker Street, LondonW1U 8EW
Born November 1964
Director
01 Jun 2018
Active
TALJAARD, Desmond Louis Mildmay
Active55 Baker Street, LondonW1U 8EW
Born April 1961
Director
Appointed 07 Nov 2024
TALJAARD, Desmond Louis Mildmay
55 Baker Street, LondonW1U 8EW
Born April 1961
Director
07 Nov 2024
Active
LIVINGSTONE, Ian Malcolm
ResignedLondonW1U 8EW
Secretary
Appointed 01 Jun 2018
Resigned 12 Dec 2022
LIVINGSTONE, Ian Malcolm
LondonW1U 8EW
Secretary
01 Jun 2018
Resigned 12 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Malcolm Livingstone
ActiveLondonW1U 8EW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Mr Ian Malcolm Livingstone
LondonW1U 8EW
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Active
Richard John Livingstone
ActiveLondonW1U 8EW
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Richard John Livingstone
LondonW1U 8EW
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
35
Description
Type
Date Filed
Document
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2023
19 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019