LONDON & REGIONAL GROUP HOLDINGS LIMITED filing history - Find and update company information

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LONDON & REGIONAL GROUP HOLDINGS LIMITED

Company number 04525949

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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)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CH01	Director's details changed for Mr Richard John Livingstone on 12 December 2022	View PDF Director's details changed for Mr Richard John Livingstone on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022	View PDF Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022	View PDF Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022	View PDF Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
19 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	PSC07	Cessation of Loopsign Limited as a person with significant control on 31 December 2018	View PDF Cessation of Loopsign Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC02	Notification of Loopsign Limited as a person with significant control on 31 December 2018	View PDF Notification of Loopsign Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Loopsign No.2 Limited as a person with significant control on 31 December 2018	View PDF Cessation of Loopsign No.2 Limited as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 31 December 2018	View PDF Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,866,472,745	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 2,866,472,745 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£2575758429 31/12/2018	View PDF Resolutions RES14 ‐ Re-£2575758429 31/12/2018 - link opens in a new window - 2 pages (2 pages)

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