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London & Regional Overseas Limited

London & Regional Overseas Limited is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. London & Regional Overseas Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760584
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Under 10 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 27 December 2025
Due by 27 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
020 75639000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Nov 1964
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
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London And Regional Properties Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
Servefix Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
Lakevilla Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London And Regional Group Finance Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional Hotel Finance Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional (Empire) Limited
Ian Malcolm Livingstone, Malcolm Adam Glyn, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.12M
Increased by £16.63M (+12%)
Total Liabilities
-£148.52M
Increased by £25.43M (+21%)
Net Assets
£5.6M
Decreased by £8.79M (-61%)
Debt Ratio (%)
96%
Increased by 6.84% (+8%)
Latest Activity
Mr Desmond Louis Mildmay Taljaard Appointed
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
11 Days Ago on 11 Oct 2025
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 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
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 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 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Mar 2025
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 19 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 20 Sep 2024
Repayment History
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