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LONDON & REGIONAL GROUP HOLDINGS LIMITED

Active
04525949·incorporated 2002-09-04

LONDON & REGIONAL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2002 at Companies House (number 04525949; OpenRegistry canonical ID GB-04525949-london-regional-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-04
Registered Address
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LONDON & REGIONAL GROUP HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Loopsign No.2 Limited (England And Wales reg. 6704126). Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Loopsign Limited (England And Wales reg. 5039087). Notified 2018-12-31. Ceased 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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