LR

LONDON & REGIONAL GROUP HOLDINGS LIMITED

Active

Company number 04525949

London, United Kingdom · Incorporated 4 September 2002

8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2018

Company overview

**Summary**

London & Regional Group Holdings Limited is an active private limited company incorporated on 4 September 2002. It is registered in England and Wales and operates from its registered office at 8th Floor, South Block, 55 Baker Street, London W1U 8EW. The company’s principal activity is classified under SIC code 41100 (Development of building projects).

As at the latest accounts, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 31 March 2026 and is not overdue.

The board currently comprises two British directors: Ian Malcolm Livingstone (appointed 8 June 2018, resident in Monaco) and Desmond Louis Mildmay Taljaard (appointed 6 August 2025, resident in England). The sole person with significant control is London And Regional Group Property Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. A secretary was terminated on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London And Regional Group Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2018

Funding

2 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
2 January 2023 View
Change Person Director Company With Change Date
Officers
2 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2019 View
Resolution
Resolution
10 January 2019 View
Resolution
Resolution
10 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Resolution
Resolution
9 January 2019 View
Resolution
Resolution
9 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Resolution
Resolution
31 December 2018 View
Legacy
Insolvency
31 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2018 View
Legacy
Capital
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Gazette Filings Brought Up To Date
Gazette
3 September 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Accounts With Accounts Type Group
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts Amended With Accounts Type Group
Accounts
28 March 2013 View
Accounts With Accounts Type Group
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Resolution
Resolution
25 May 2010 View
Resolution
Resolution
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
13 March 2009 View
Resolution
Resolution
8 December 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Mortgage
21 April 2008 View
Auditors Resignation Company
Auditors
17 January 2008 View
Auditors Resignation Company
Auditors
17 January 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
5 September 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Accounts With Accounts Type Group
Accounts
24 July 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Annual Return
10 November 2004 View
Resolution
Resolution
27 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Group
Accounts
7 July 2004 View
Legacy
Capital
22 January 2004 View
Statement Of Affairs
Miscellaneous
22 January 2004 View
Legacy
Capital
26 November 2003 View
Statement Of Affairs
Miscellaneous
26 November 2003 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Capital
16 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Incorporation Company
Incorporation
4 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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