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London & Regional Portfolio Finance Limited

London & Regional Portfolio Finance Limited is a dormant company incorporated on 2 June 2006 with the registered office located in London, Greater London. London & Regional Portfolio Finance Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05835838
Private limited company
Age
19 years
Incorporated 2 June 2006
Size
Micro
Turnover is under £1M
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 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
People
Officers
6
Shareholders
2
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
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London And Regional Properties Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
Servefix Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
Lakevilla Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London And Regional Group Finance Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional Hotel Finance Limited
Malcolm Adam Glyn, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional (Empire) Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£107.71M
Same as previous period
Total Liabilities
-£106.08M
Same as previous period
Net Assets
£1.63M
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Mr Desmond Louis Mildmay Taljaard Appointed
1 Month Ago on 6 Aug 2025
Richard John Livingstone Resigned
1 Month Ago on 6 Aug 2025
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 15 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
Dormant Accounts Submitted
1 Year Ago on 20 Aug 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
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
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 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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