Introduction
Watch Company
L
L REGENT 1 LIMITED
L REGENT 1 LIMITED is an active company incorporated on 13 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. L REGENT 1 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13394369
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
1 Bell Street 2nd Floor London, NW1 5BY,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 13 May 2021To: 19 July 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PERLHAGEN, Richard Cal
ActiveBell Street, LondonNW1 5BY
Born June 1980
Director
Appointed 02 Jun 2021
PERLHAGEN, Richard Cal
Bell Street, LondonNW1 5BY
Born June 1980
Director
02 Jun 2021
Active
YERBURGH, Robert William Guy
ActiveBell Street, LondonNW1 5BY
Born September 1983
Director
Appointed 02 Jun 2021
YERBURGH, Robert William Guy
Bell Street, LondonNW1 5BY
Born September 1983
Director
02 Jun 2021
Active
MORRISON, Michael Richard Mcdougall
ResignedNew Cavendish Street, LondonW1G 8TB
Born September 1974
Director
Appointed 13 May 2021
Resigned 02 Jun 2021
MORRISON, Michael Richard Mcdougall
New Cavendish Street, LondonW1G 8TB
Born September 1974
Director
13 May 2021
Resigned 02 Jun 2021
Resigned
WALKER, Charles Richard
ResignedNew Cavendish Street, LondonW1G 8TB
Born June 1972
Director
Appointed 13 May 2021
Resigned 02 Jun 2021
WALKER, Charles Richard
New Cavendish Street, LondonW1G 8TB
Born June 1972
Director
13 May 2021
Resigned 02 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Richard Walker
CeasedNew Cavendish Street, LondonW1G 8TB
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 13 May 2021
Mr Charles Richard Walker
New Cavendish Street, LondonW1G 8TB
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2021
Ceased 13 May 2021
Ceased
Mr Michael Richard Mcdougall Morrison
CeasedNew Cavendish Street, LondonW1G 8TB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 13 May 2021
Mr Michael Richard Mcdougall Morrison
New Cavendish Street, LondonW1G 8TB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2021
Ceased 13 May 2021
Ceased
Storford Limited
Active1 Bell Street, LondonNW1 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2021
Filing History
26
Description
Type
Date Filed
Document
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
24 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021