LONDON & REGIONAL OVERSEAS LIMITED
Non-Trading
General Information
NAME
LONDON & REGIONAL OVERSEAS LIMITED
COMPANY NUMBER
03760584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/1999
(25 years and 6 months old)
WEBSITE
lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
13/06/2002
SHOETRADE LIMITED
LONDON
W1U 8EW
Telephone: 04207563900
TPS: No
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LONDON & REGIONAL OVERSEAS LIMITED | Non-Trading | View Report |
| PEONIEMILL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON & REGIONAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & REGIONAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & REGIONAL OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 6 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/04/1999 - Present (25 years and 6 months) Secretary: 28/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343587) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/05/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 19/11/2021 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 19/11/2021 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 19/11/2021 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 12/11/2021 | New Board Member Ian Malcolm Livingstone (928935513) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 30/05/2019 | Richard John Livingstone (925871893) has left the board |
| 30/05/2019 | New Board Member Richard John Livingstone (915614747) Appointed |
| 23/05/2019 | New Board Member Richard John Livingstone (925871893) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 13/06/2018 | Leonard Kevin Sebastian (924706746) has left the board |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924706746) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 28/04/2016 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 23/06/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 29/04/2015 | Brian Roy Cole (917423783) has left the board |
| 19/02/2015 | Leonard Kevin Sebastian (919355550) has left the board |
| 19/02/2015 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 19/12/2014 | New Board Member Leonard Kevin Sebastian (919355550) Appointed |
| 12/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Board Member Brian Roy Cole (917423783) Appointed |
| 18/12/2012 | Richard John Livingstone (914005291) has left the board |
| 12/10/2012 | New Accounts filed |
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