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London & Regional Group Holdings Limited
04525949
active
Private Limited Company
england wales
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 04/09/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 06/08/2025
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 31/12/2018
Former PSCs
Loopsign No.2 Limited
Ceased 31/12/2018
Loopsign Limited
Ceased 31/12/2018
Charges0 outstanding
Charge
satisfied
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satisfied
CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE
Created 14/09/2016Registered 14/09/2016Satisfied 10/06/2025
charge
satisfied
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Created 01/04/2008Registered 21/04/2008Satisfied 19/05/2015
charge
satisfied
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