London And Regional Group Property Holdings Ltd, London
London and Regional Group Property Holdings Ltd is a private limited company. Once, it was named London and Regional Group Properties Ltd (changed on 2018-10-03). Situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, the aforementioned 5 years old firm was incorporated on 2018-06-01 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).3 directors can be found in the enterprise: Malcolm G. (appointed on 26 May 2022), Ian L. (appointed on 19 October 2021), Richard L. (appointed on 01 June 2018). When it comes to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).
| About | |
|---|---|
| Name: London And Regional Group Property Holdings Ltd | |
| Number: 11393433 | |
| Incorporation date: 2018-06-01 | |
| End of financial year: 31 December |
| Address: |
8th Floor, South Block 55 Baker Street London W1U 8EW |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
London And Regional Group Properties Ltd
31 December 2018
| Address | 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11393108 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loopsign Limited
1 June 2018 - 31 December 2018
| Address | Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5039087 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The deadline for London and Regional Group Property Holdings Ltd confirmation statement filing is 2024-06-14. The last confirmation statement was submitted on 2023-05-31. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: London And Regional Group Properties Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 55 Baker Street, W1U 8EW London. Loopsign Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 Thomas More Square, E1W 1YW London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 29th December 2023 filed on: 24th, October 2023 | accounts |
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