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LONDON & REGIONAL GROUP TRADING NO.3 LIMITED

Company number 06704309

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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)
04 Jan 2023 PSC05 Change of details for London & Regional Group Holdings Limited as a person with significant control on 12 December 2022
04 Jan 2023 PSC05 Change of details for London & Regional Group Holdings Limited as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone 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
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
03 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
25 Mar 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
13 Apr 2021 MR04 Satisfaction of charge 067043090007 in full
13 Apr 2021 MR04 Satisfaction of charge 067043090002 in full
13 Apr 2021 MR04 Satisfaction of charge 067043090003 in full
13 Apr 2021 MR04 Satisfaction of charge 067043090008 in full
03 Nov 2020 AA Full accounts made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Mar 2019 PSC02 Notification of London & Regional Group Holdings Limited as a person with significant control on 21 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Trading No.2 Limited as a person with significant control on 21 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
17 Jan 2019 MR04 Satisfaction of charge 067043090004 in full
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,817,685