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London & Regional (Empire) Limited
04524346
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 02/09/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Richard John Livingstone
director · Since 29/04/2019
DIRECTOR
BRITISH · MONACO · Age 61
Also on 41 other boards
Mr Desmond Louis Mildmay Taljaard
director · Since 12/07/2024
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 27/12/2018
Former PSCs
London & Regional Group Securitisation No.2 Limited
Ceased 27/12/2018
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 24/06/2022Registered 27/06/2022
Charge
satisfied
ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT
Created 24/03/2017Registered 04/04/2017Satisfied 10/06/2025