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London & Regional Offices Finance Limited

London & Regional Offices Finance Limited is an active company incorporated on 28 April 1999 with the registered office located in London, Greater London. London & Regional Offices Finance Limited was registered 26 years ago.
Status
Active
Active since 2 years ago
Company No
03760586
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Learn more about London & Regional Offices Finance Limited
Contact
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
02074818595
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Malcolm Livingstone
Director • Director • British • Lives in Monaco • Born in May 1962
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Richard John Livingstone
Director • British • Lives in Monaco • Born in Nov 1964
Leon Shelley
Secretary
London And Regional Group Hotel Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
LR Swiss Cottage Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London And Regional Properties Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 1 more are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
LR Newbury Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
Am-Coff Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
Dowtrade Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£85.87M
Increased by £85.77M (+90264%)
Total Liabilities
-£161.98M
Increased by £161.89M (+170779%)
Net Assets
-£76.11M
Decreased by £76.11M (-32387334%)
Debt Ratio (%)
189%
Increased by 88.88% (+89%)
See 10 Year Full Financials
Latest Activity
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Ian Malcolm Livingstone Details Changed
5 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Malcolm Adam Glyn Resigned
1 Year 1 Month Ago on 12 Jul 2024
Ian Malcolm Livingstone Appointed
1 Year 1 Month Ago on 12 Jul 2024
London and Regional Group Hotel Holdings Ltd (PSC) Appointed
2 Years Ago on 25 Aug 2023
Ian Malcolm Livingstone (PSC) Resigned
2 Years Ago on 25 Aug 2023
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Documents
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 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Sep 2024
Cessation of Ian Malcolm Livingstone as a person with significant control on 25 August 2023
Submitted on 23 Aug 2024
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Repayment History
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