ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

L Regent 1 Limited

L Regent 1 Limited is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. L Regent 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13394369
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bell Street
2nd Floor
London
NW1 5BY
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1983
Storford Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kitesgrove Design Limited
Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
Active
Almrose Ltd
Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
Active
G Equitable 1 Ltd
Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
Active
Soar Holdings Limited
Richard Cal Perlhagen and Robert William Guy Yerburgh are mutual people.
Active
Firmdale Holdings Limited
Richard Cal Perlhagen is a mutual person.
Active
83-85 Queen's Gate Limited
Richard Cal Perlhagen is a mutual person.
Active
Wellgrove Trading Limited
Robert William Guy Yerburgh is a mutual person.
Active
Red Lion Buildings Limited
Robert William Guy Yerburgh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£434.27K
Increased by £135.11K (+45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.03M
Increased by £95.39K (+1%)
Total Liabilities
-£7.73M
Increased by £766 (0%)
Net Assets
£300.74K
Increased by £94.63K (+46%)
Debt Ratio (%)
96%
Decreased by 1.15% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 22 May 2023
New Charge Registered
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Get Credit Report
Discover L Regent 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 5 Jun 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Satisfaction of charge 133943690002 in full
Submitted on 28 Feb 2025
Registration of charge 133943690003, created on 26 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 3 Jul 2023
Satisfaction of charge 133943690001 in full
Submitted on 22 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year