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LONDON & REGIONAL OVERSEAS LIMITED

Company number 03760584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2026 TM02 Termination of appointment of Leon Shelley as a secretary on 21 May 2026
11 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
21 Oct 2025 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 20 October 2025
11 Oct 2025 AA Full accounts made up to 31 December 2024
26 Sep 2025 AA01 Previous accounting period shortened from 28 December 2024 to 27 December 2024
03 Jul 2025 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
28 Apr 2025 CH01 Director's details changed for Mr Richard John Livingstone on 22 January 2025
24 Apr 2025 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
09 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
04 Mar 2025 AA Full accounts made up to 31 December 2023
19 Dec 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
20 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
12 Jul 2024 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
02 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
21 Dec 2022 AA Full accounts made up to 31 December 2021
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
27 May 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
08 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
10 Nov 2021 AP01 Appointment of Mr Ian Malcolm Livingstone as a director on 19 October 2021