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LONDON & REGIONAL (EMPIRE) LIMITED

Company number 04524346

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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)
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 PSC05 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
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
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
08 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 MR01 Registration of charge 045243460006, created on 24 June 2022
22 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
18 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
25 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 27 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
11 Apr 2018 AA Full accounts made up to 30 September 2017