LONDON AND REGIONAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02909660

Incorporation date

17/03/1994

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

14/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/09/2025

Statement by Directors

View PDF (1 pages)

04/09/2025

Solvency Statement dated 01/08/25

View PDF (1 pages)

04/09/2025

Resolutions

View PDF (2 pages)

04/09/2025

Statement of capital on 2025-09-04

View PDF (3 pages)

19/08/2025

Previous accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

28/07/2025

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

View PDF (2 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 Mr Ian Malcolm Livingstone on 2025-03-31

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

03/03/2025

Full accounts made up to 2023-12-31

View PDF (0 pages)

13/02/2025

Satisfaction of charge 029096600019 in full

View PDF (1 pages)

19/12/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

20/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

12/07/2024

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

View PDF (1 pages)

12/07/2024

Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2024-07-12

View PDF (2 pages)

24/04/2024

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

View PDF (3 pages)

26/03/2024

Registration of charge 029096600022, created on 2024-03-25

View PDF (26 pages)

01/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/04/2023

Satisfaction of charge 029096600017 in full

View PDF (1 pages)

13/03/2023

Satisfaction of charge 029096600015 in full

View PDF (1 pages)

13/03/2023

Satisfaction of charge 029096600016 in full

View PDF (1 pages)

02/01/2023

Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-01-02

View PDF (1 pages)

02/01/2023

Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12

View PDF (2 pages)

02/01/2023

Director's details changed for Mr Richard John Livingstone on 2022-12-12

View PDF (2 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)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

19/12/2022

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

View PDF (2 pages)

05/12/2022

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 55 Baker Street London W1U 8EW on 2022-12-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Taljaard, Desmond Louis Mildmay	Director	12/07/2024 - Present	273
Livingstone, Ian Malcolm	Director	08/06/2018 - Present	268
Livingstone, Ian Malcolm	Director	22/03/1994 - 04/04/2007	268
Mills, Jason	Director	23/02/2006 - 03/07/2007	19
King, Christopher	Director	15/11/2001 - 21/08/2009	206

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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

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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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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 PROPERTIES LIMITED

LONDON AND REGIONAL PROPERTIES LIMITED is an(a) Active company incorporated on 17/03/1994 with the registered office located at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. There are currently 4 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 PROPERTIES LIMITED?

LONDON AND REGIONAL PROPERTIES LIMITED is currently Active. It was registered on 17/03/1994 .

Where is LONDON AND REGIONAL PROPERTIES LIMITED located?

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

What does LONDON AND REGIONAL PROPERTIES LIMITED do?

LONDON AND REGIONAL PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LONDON AND REGIONAL PROPERTIES LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with updates.