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London & Regional Group Holdings Limited
London & Regional Group Holdings Limited is an active company incorporated on 4 September 2002 with the registered office located in London, Greater London. London & Regional Group Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04525949
Private limited company
Age
23 years
Incorporated
4 September 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about London & Regional Group Holdings Limited
Contact
Update Details
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
Companies in W1U 8EW
Telephone
020 75639000
Email
Available in Endole App
Website
Lrp.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard John Livingstone
Director • British • Lives in UK • Born in Nov 1964
Malcolm Adam Glyn
Director • British • Lives in UK • Born in May 1962
Ian Malcolm Livingstone
Director • British • Lives in UK • Born in May 1962
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Leon Shelley
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
London And Regional Properties Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
Servefix Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
London & Regional Overseas Limited
Malcolm Adam Glyn, Richard John Livingstone, and 2 more are mutual people.
Active
Lakevilla Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
London And Regional Group Finance Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
London & Regional Hotel Finance Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.77M
Decreased by £2.69M (-49%)
Turnover
Unreported
Decreased by £8K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £464.39M (-99%)
Total Liabilities
-£92K
Increased by £17K (+23%)
Net Assets
£2.94M
Decreased by £464.41M (-99%)
Debt Ratio (%)
3%
Increased by 3.02% (+18804%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Mr Desmond Louis Mildmay Taljaard Appointed
3 Months Ago on 6 Aug 2025
Richard John Livingstone Resigned
3 Months Ago on 6 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
4 Months Ago on 1 Jul 2025
Charge Satisfied
5 Months Ago on 10 Jun 2025
Charge Satisfied
5 Months Ago on 10 Jun 2025
Charge Satisfied
5 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
7 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
10 Months Ago on 22 Jan 2025
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Richard John Livingstone as a director on 6 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Satisfaction of charge 045259490004 in full
Submitted on 10 Jun 2025
Satisfaction of charge 045259490005 in full
Submitted on 10 Jun 2025
Satisfaction of charge 045259490003 in full
Submitted on 10 Jun 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
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Repayment History
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