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London & Regional Dormant Holdings Limited

London & Regional Dormant Holdings Limited is a dissolved company incorporated on 3 September 2002 with the registered office located in London, Greater London. London & Regional Dormant Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 11 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04525333
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in Monaco • Born in Nov 1964
Secretary
London And Regional Group Property Holdings Ltd
PSC
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Mutual Companies
London & Regional Group Trading No.3 Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
London & Regional Group Investments Limited
Richard John Livingstone and Malcolm Adam Glyn are mutual people.
Active
LR Advertising Hoarding Limited
Malcolm Adam Glyn is a mutual person.
Active
London & Regional Homes Limited
Malcolm Adam Glyn is a mutual person.
Active
LR Swiss Cottage Limited
Malcolm Adam Glyn is a mutual person.
Active
Bayford Properties Limited
Malcolm Adam Glyn is a mutual person.
Active
LR Hampstead Limited
Malcolm Adam Glyn is a mutual person.
Active
Graingrade Limited
Malcolm Adam Glyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
-£2.46M
Decreased by £19K (-1%)
Net Assets
-£2.46M
Increased by £19K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Dec 2022
London and Regional Group Property Holdings Ltd (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mr Richard John Livingstone Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Leon Shelley Appointed
2 Years 11 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 21 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 11 Sep 2023
Director's details changed for Mr Richard John Livingstone on 12 December 2022
Submitted on 2 Jan 2023
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
Submitted on 2 Jan 2023
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
Submitted on 19 Dec 2022
Appointment of Leon Shelley as a secretary on 12 December 2022
Submitted on 19 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 11 Sep 2022
Repayment History
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