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- LONDON & REGIONAL (HC SITES) LIMITED
LONDON & REGIONAL (HC SITES) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & REGIONAL (HC SITES) LIMITED
COMPANY NUMBER
05793113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2006
(18 years and 4 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
This company does not have any previous names.
Previous Names
LONDON
W1U 8EW
Telephone: 442075639000
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 (HC SITES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Malcolm Adam Glyn (902041125) has left the board |
Date: 16/07/2024 | Event: New Board Member Ian Malcolm Livingstone (932505913) Appointed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & REGIONAL (HC SITES) 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 (HC SITES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & REGIONAL (HC SITES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/2009 - Present (15years) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 84 |
View Report |
12/12/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2024 - Present (2 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2006 - Present (18 years and 4 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 272 |
View Report |
Director: 24/04/2006 - Present (18 years and 4 months) Secretary: 24/04/2006 - Present (18 years and 4 months) Born in Sep 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 415 |
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: 16/07/2024 | Event: New Board Member Ian Malcolm Livingstone (932505913) Appointed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Company Secretary Leon Shelley (930343342) Appointed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts 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: 14/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: New Board Member Leonard Kevin Sebastian (923120004) Appointed |
Date: 30/05/2019 | Event: Leonard Kevin Sebastian (925878182) has left the board |
Date: 24/05/2019 | Event: New Board Member Leonard Kevin Sebastian (925878182) Appointed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: Nigel Richard Luck (906107093) has left the board |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Board Member Richard John Livingstone (915614747) Appointed |
Date: 22/09/2016 | Event: Richard John Livingstone (914005291) has left the board |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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