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London & Regional Caribbean Investments Limited

London & Regional Caribbean Investments Limited is an active company incorporated on 10 August 2005 with the registered office located in London, Greater London. London & Regional Caribbean Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05533174
Private limited company
Age
20 years
Incorporated 10 August 2005
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 Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 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 Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in Monaco • Born in Nov 1964
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Richard John Livingstone, Malcolm Adam Glyn, and 3 more are mutual people.
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Malcolm Adam Glyn, Desmond Louis Mildmay Taljaard, 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
£51.92M
Increased by £4.45M (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£51.92M
Increased by £4.45M (+9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr Desmond Louis Mildmay Taljaard Appointed
2 Months Ago on 6 Aug 2025
Richard John Livingstone Resigned
2 Months Ago on 6 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Mr Richard John Livingstone Details Changed
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
Mr Mitchell James Friend Appointed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 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
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
Repayment History
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