London & Regional Offices Finance Limited

03760586

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 28/04/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

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 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Persons with Significant Control

London And Regional Group Hotel Holdings Ltd

Significant control

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

Reg: 11393145 · Registrar Of Companies · Private Limited Company

Notified 25/08/2023

Former PSCs

London And Regional Group Finance Limited

Ceased 24/08/2023

Ian Malcolm Livingstone

Ceased 25/08/2023

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 29/08/2023Registered 31/08/2023

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 24/08/2023Registered 31/08/2023

charge

satisfied

THE BANK OF NEW YORK (AS BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/11/2005Registered 05/12/2005Satisfied 13/05/2015