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- LONDON & REGIONAL OVERSEAS LIMITED
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 8 months old)
WEBSITE
lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/1999
13/06/2002
SHOETRADE LIMITED
Previous Names
28/04/1999 13/06/2002 SHOETRADE LIMITED
LONDON
W1U 8EW
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 |
---|---|
Date: 16/07/2024 | Event: Malcolm Adam Glyn (902041125) has left the board |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2019 - Present (5 years and 7 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 84 |
View Report |
19/10/2021 - Present (3 years and 2 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2021 - Present (3 years and 2 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 214 |
View Report |
12/12/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/04/1999 - Present (25 years and 8 months) Secretary: 28/04/1999 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 16/07/2024 | Event: Malcolm Adam Glyn (902041125) has left the board |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Company Secretary Leon Shelley (930343587) Appointed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 06/06/2022 | Event: New Board Member Malcolm Adam Glyn (902041125) Appointed |
Date: 31/05/2022 | Event: Leonard Kevin Sebastian (923120004) has left the board |
Date: 19/11/2021 | Event: New Board Member Ian Malcolm Livingstone (907583127) Appointed |
Date: 19/11/2021 | Event: New Board Member Ian Malcolm Livingstone (907583127) Appointed |
Date: 19/11/2021 | Event: New Board Member Ian Malcolm Livingstone (907583127) Appointed |
Date: 12/11/2021 | Event: New Board Member Ian Malcolm Livingstone (928935513) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 04/06/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: Richard John Livingstone (925871893) has left the board |
Date: 30/05/2019 | Event: New Board Member Richard John Livingstone (915614747) Appointed |
Date: 23/05/2019 | Event: New Board Member Richard John Livingstone (925871893) Appointed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Board Member Leonard Kevin Sebastian (923120004) Appointed |
Date: 13/06/2018 | Event: Leonard Kevin Sebastian (924706746) has left the board |
Date: 07/06/2018 | Event: New Board Member Leonard Kevin Sebastian (924706746) Appointed |
Date: 04/06/2018 | Event: Nigel Richard Luck (906107093) has left the board |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: Leonard Kevin Chandran Sebastian (912749357) has left the board |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: Brian Roy Cole (917423783) has left the board |
Date: 19/02/2015 | Event: Leonard Kevin Sebastian (919355550) has left the board |
Date: 19/02/2015 | Event: New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
Date: 19/12/2014 | Event: New Board Member Leonard Kevin Sebastian (919355550) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Board Member Brian Roy Cole (917423783) Appointed |
Date: 18/12/2012 | Event: Richard John Livingstone (914005291) has left the board |
Date: 12/10/2012 | Event: New Accounts filed |
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