London & Regional (Health Clubs) Limited

05788201

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 20/04/2006

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 activities

Officers

Mr Richard John Livingstone

director · Since 21/08/2009

DIRECTOR

BRITISH · MONACO · Age 61

Also on 41 other boards

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 16/05/2025

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

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 11393433 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

London & Regional Group Investments Limited

Ceased 21/12/2018

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2025Registered 15/07/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/07/2025Registered 15/07/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2018Registered 26/02/2018Satisfied 27/04/2023