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London And Regional Group Property Holdings Ltd

London And Regional Group Property Holdings Ltd is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. London And Regional Group Property Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393433
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 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in Monaco • Born in May 1962
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in Monaco • Born in Nov 1964
Secretary
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
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
Servefix Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, 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
Lakevilla Limited
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, 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
Desmond Louis Mildmay Taljaard, Ian Malcolm Livingstone, and 2 more are mutual people.
Active
London & Regional (Empire) Limited
Richard John Livingstone, Desmond Louis Mildmay Taljaard, and 2 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
New Charge Registered
1 Month Ago on 9 Jul 2025
Mr Ian Malcolm Livingstone Details Changed
2 Months Ago on 1 Jul 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
Charge Satisfied
2 Months Ago on 10 Jun 2025
New Charge Registered
3 Months Ago on 14 May 2025
New Charge Registered
3 Months Ago on 14 May 2025
Mr Richard John Livingstone Details Changed
7 Months Ago on 22 Jan 2025
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Documents
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 28 Jul 2025
Registration of charge 113934330018, created on 9 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 113934330007 in full
Submitted on 10 Jun 2025
Satisfaction of charge 113934330009 in full
Submitted on 10 Jun 2025
Satisfaction of charge 113934330001 in full
Submitted on 10 Jun 2025
Satisfaction of charge 113934330006 in full
Submitted on 10 Jun 2025
Satisfaction of charge 113934330002 in full
Submitted on 10 Jun 2025
Registration of charge 113934330017, created on 14 May 2025
Submitted on 15 May 2025
Registration of charge 113934330016, created on 14 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Richard John Livingstone on 22 January 2025
Submitted on 28 Apr 2025
Repayment History
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