London & Regional Overseas Limited

03760584

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 28/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard John Livingstone

director · Since 29/04/2019

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 19/10/2021

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Leon Shelley

secretary · Since 12/12/2022

Mr Desmond Louis Mildmay Taljaard

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Property Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11393433 · Companies House · Limited By Shares

Notified 28/12/2018

Former PSCs

London & Regional Group Holdings Limited

Ceased 28/12/2018

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND IN ITS CAPACITY AS SECURITY FOR THE SECURED PAR

Created 18/12/2014Registered 23/12/2014Satisfied 22/11/2018

charge

satisfied

CALYON AS SECURITY AGENT

Created 03/11/2005Registered 09/11/2005Satisfied 22/11/2012