L REGENT 1 LIMITED

Key Data

Status

Active

Company No.

13394369

Incorporation date

13/05/2021

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2021)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

12/03/2025

Resolutions

View PDF (2 pages)

12/03/2025

Memorandum and Articles of Association

View PDF (20 pages)

28/02/2025

Satisfaction of charge 133943690002 in full

View PDF (1 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/07/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

22/05/2023

Satisfaction of charge 133943690001 in full

View PDF (1 pages)

22/05/2023

Registration of charge 133943690002, created on 2023-05-18

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/11/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

19/07/2022

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 2022-07-19

View PDF (1 pages)

22/12/2021

Registration of charge 133943690001, created on 2021-12-17

View PDF (5 pages)

02/06/2021

Appointment of Mr Richard Cal Perlhagen as a director on 2021-06-02

View PDF (2 pages)

02/06/2021

Appointment of Mr Robert William Guy Yerburgh as a director on 2021-06-02

View PDF (2 pages)

02/06/2021

Termination of appointment of Charles Richard Walker as a director on 2021-06-02

View PDF (1 pages)

02/06/2021

Termination of appointment of Michael Richard Mcdougall Morrison as a director on 2021-06-02

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

24/05/2021

Notification of Storford Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

24/05/2021

Cessation of Charles Richard Walker as a person with significant control on 2021-05-13

View PDF (1 pages)

24/05/2021

Cessation of Michael Richard Mcdougall Morrison as a person with significant control on 2021-05-13

View PDF (1 pages)

13/05/2021

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
6.91M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Michael Richard Mcdougall	Director	13/05/2021 - 02/06/2021	61
Mr Robert William Guy Yerburgh	Director	02/06/2021 - Present	41
Perlhagen, Richard Cal	Director	02/06/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L REGENT 1 LIMITED

L REGENT 1 LIMITED is an(a) Active company incorporated on 13/05/2021 with the registered office located at 1 Bell Street, 2nd Floor, London NW1 5BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L REGENT 1 LIMITED?

L REGENT 1 LIMITED is currently Active. It was registered on 13/05/2021 .

Where is L REGENT 1 LIMITED located?

L REGENT 1 LIMITED is registered at 1 Bell Street, 2nd Floor, London NW1 5BY.

What does L REGENT 1 LIMITED do?

L REGENT 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for L REGENT 1 LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.