LONDON AND REGIONAL GROUP FINANCE LIMITED

Key Data

Status

Active

Company No.

04312421

Incorporation date

29/10/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

22/05/2026

Termination of appointment of Leon Shelley as a secretary on 2026-05-21

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

11/08/2025

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2025-08-06

View PDF (2 pages)

07/08/2025

Termination of appointment of Richard John Livingstone as a director on 2025-08-06

View PDF (1 pages)

03/07/2025

Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01

View PDF (2 pages)

10/06/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

28/04/2025

Director's details changed for Mr Richard John Livingstone on 2025-01-22

View PDF (2 pages)

24/04/2025

Director's details changed for Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Statement of capital on 2024-10-23

View PDF (3 pages)

23/10/2024

Solvency Statement dated 14/10/24

View PDF (1 pages)

23/10/2024

Statement by Directors

View PDF (1 pages)

23/10/2024

Resolutions

View PDF (2 pages)

20/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

12/07/2024

Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

View PDF (2 pages)

12/07/2024

Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/01/2023

Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12

View PDF (2 pages)

19/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

19/12/2022

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDON AND REGIONAL GROUP FINANCE LIMITED

LONDON AND REGIONAL GROUP FINANCE LIMITED is an(a) Active company incorporated on 29/10/2001 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. 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 LONDON AND REGIONAL GROUP FINANCE LIMITED?

LONDON AND REGIONAL GROUP FINANCE LIMITED is currently Active. It was registered on 29/10/2001 .

Where is LONDON AND REGIONAL GROUP FINANCE LIMITED located?

LONDON AND REGIONAL GROUP FINANCE LIMITED is registered at 8th Floor, South Block, 55 Baker Street, London W1U 8EW.

What does LONDON AND REGIONAL GROUP FINANCE LIMITED do?

LONDON AND REGIONAL GROUP FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON AND REGIONAL GROUP FINANCE LIMITED?

The latest filing was on 22/05/2026: Termination of appointment of Leon Shelley as a secretary on 2026-05-21.