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London And Regional Group Properties Ltd

London And Regional Group Properties Ltd is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. London And Regional Group Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393108
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
020 75639000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Apr 1961
Secretary
Mr Ian Malcolm Livingstone
PSC • British • Lives in Monaco • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Ian Malcolm Livingstone, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
London And Regional Properties Limited
Ian Malcolm Livingstone, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Servefix Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London & Regional (St. Georges Court) Limited
Ian Malcolm Livingstone, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
London & Regional Overseas Limited
Ian Malcolm Livingstone, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
Lakevilla Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
London And Regional Group Finance Limited
Ian Malcolm Livingstone, Desmond Louis Mildmay Taljaard, and 1 more are mutual people.
Active
London & Regional Hotel Finance Limited
Ian Malcolm Livingstone, Richard John Livingstone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£256M
Increased by £106M (+71%)
Turnover
£162M
Same as previous period
Employees
516
Increased by 30 (+6%)
Total Assets
£3.58B
Decreased by £328M (-8%)
Total Liabilities
-£1.69B
Decreased by £252M (-13%)
Net Assets
£1.89B
Decreased by £76M (-4%)
Debt Ratio (%)
47%
Decreased by 2.5% (-5%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 11 Oct 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Mr Ian Malcolm Livingstone (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Richard John Livingstone (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Mr Richard John Livingstone Details Changed
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Desmond Louis Mildmay Taljaard Appointed
11 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Change of details for Richard John Livingstone as a person with significant control on 22 January 2025
Submitted on 28 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 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 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 7 November 2024
Submitted on 8 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Sep 2024
Repayment History
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