London & Regional (empire) Limited. Head office in London. Check Director.

London & Regional (empire) Limited, London

London & Regional (Empire) Limited is a private limited company. Located at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW, this 21 years old company was incorporated on 2002-09-02 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Malcolm G. (appointed on 31 December 2021), Richard L. (appointed on 29 April 2019). When it comes to the secretaries (1 in total), we can name: Leon S. (appointed on 12 December 2022).

About
Name: London & Regional (empire) Limited
Number: 04524346
Incorporation date: 2002-09-02
End of financial year: 31 December


Address:	8th Floor, South Block 55 Baker Street London W1U 8EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

London And Regional Group Property Holdings Ltd

27 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	11393433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

6 April 2016 - 27 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	6704145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for London & Regional (Empire) Limited confirmation statement filing is 2024-09-16. The most recent one was sent on 2023-09-02. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: London And Regional Group Property Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Baker Street, W1U 8EW London. London & Regional Group Securitisation No.2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (23 pages)
AA01	Previous accounting period extended from 2018-09-30 to 2018-12-31 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 11th, April 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 13th, April 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 8th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 15th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-18: 1455001.00 GBP capital
AA	Full accounts data made up to 2013-09-30 filed on: 8th, July 2014 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-11: 1455001.00 GBP capital
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 6th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 5th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2006 \| resolution
AA	Full accounts data made up to 2005-09-30 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, July 2005 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2004-10-29 filed on: 29th, October 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2004-10-29 filed on: 29th, October 2004 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2004 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1455000 shares on 2003-12-08. Value of each share 1 £, total number of shares: 1455001. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1455000 shares on 2003-12-08. Value of each share 1 £, total number of shares: 1455001. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
363a	Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (13 pages)

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