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London And Regional Properties Limited

London And Regional Properties Limited is an active company incorporated on 17 March 1994 with the registered office located in London, Greater London. London And Regional Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02909660
Private limited company
Age
31 years
Incorporated 17 March 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 2 Jan 2023 (2 years 9 months ago)
Previous address was 55 Baker Street London W1U 8EW United Kingdom
Telephone
02075634200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in Monaco • Born in Nov 1964
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.83M
Increased by £7.02M (+10%)
Turnover
£7.95M
Increased by £2.39M (+43%)
Employees
37
Decreased by 1 (-3%)
Total Assets
£1.6B
Increased by £78.4M (+5%)
Total Liabilities
-£1.31B
Increased by £82.53M (+7%)
Net Assets
£290.88M
Decreased by £4.13M (-1%)
Debt Ratio (%)
82%
Increased by 1.21% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Extended
2 Months Ago on 19 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Charge Satisfied
8 Months Ago on 13 Feb 2025
Mr Richard John Livingstone Details Changed
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Statement by Directors
Submitted on 4 Sep 2025
Statement of capital on 4 September 2025
Submitted on 4 Sep 2025
Solvency Statement dated 01/08/25
Submitted on 4 Sep 2025
Previous accounting period extended from 27 December 2024 to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Repayment History
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