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LONDON AND REGIONAL GROUP FINANCE LIMITED

Company number 04312421

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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)
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
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
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
08 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
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 Chandran Sebastian as a director on 26 May 2022
18 Nov 2021 AA Full accounts made up to 31 December 2020
31 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
26 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
26 Mar 2019 PSC07 Cessation of London & Regional Group Holdings 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
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
25 May 2018 MR04 Satisfaction of charge 2 in full
25 May 2018 MR04 Satisfaction of charge 3 in full
25 May 2018 MR04 Satisfaction of charge 6 in full