London & Regional Homes Limited

Active02321726 Private limited company
Incorporated
25 November 1988 (37 years)
Previously known as
London & Regional (Newcastle) Limited (until 29 January 2007)
Fairmark Properties Limited (until 3 June 2003)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
Also at LR GR Manchester Ltd, LR GR Canterbury Ltd, LR GR 4 Points Edinburgh Ltd · more companies
British
Born April 1961 (65)
Director · Appointed 13 February 2024
Also at Graingrade Limited, KP Endeavour Limited, HCP LR Unitholder GP Ltd · more companies
British
Born November 1985
Officer history (24 former)
21 May 2026
Resigned Shelley, Leon as Secretary
28 August 2024
Appointed Taljaard, Desmond Louis Mildmay as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
13 February 2024
Appointed Friend, Mitchell James as Director
13 February 2024
Resigned Livingstone, Richard John as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
31 December 2021
Appointed Glyn, Malcolm Adam as Director
29 April 2019
Appointed Livingstone, Richard John as Director
11 May 2018
Resigned Luck, Richard Nigel as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
29 September 2016
Appointed Luck, Richard Nigel as Director
29 October 2013
Appointed Sebastian, Leonard Kevin Chandran as Director
29 October 2013
Resigned Springer, Geoffrey Antony as Director
29 October 2013
Resigned Livingstone, Richard John as Director
21 August 2009
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
4 April 2007
Appointed King, Christopher as Director
21 June 1999
Appointed Livingstone, Ian Malcolm as Director
21 June 1999
Appointed Luck, Richard Nigel as Secretary
21 June 1999
Resigned Clifton, Roger Cheston as Secretary
21 June 1999
Resigned Brooks, Keith Michael as Director
21 June 1999
Resigned Price, Caroline Fiona as Director
13 July 1998
Appointed Clifton, Roger Cheston as Secretary
13 July 1998
Resigned Marshall, Stephen Rigby as Secretary
31 March 1998
Appointed Price, Caroline Fiona as Director
31 January 1997
Resigned Gardner, Kenneth John as Secretary
31 January 1997
Appointed Marshall, Stephen Rigby as Secretary
17 December 1996
Resigned Ryan, David John as Director
17 December 1996
Resigned Creber, Ian Broughton as Director
17 June 1996
Appointed Gardner, Kenneth John as Secretary
17 June 1996
Resigned Steele, Terence Austen as Secretary
22 November 1995
Resigned Wright, Robert Joseph as Director
22 November 1995
Appointed Ryan, David John as Director
22 August 1995
Resigned Guy, Paul Meyrick as Director
18 January 1995
Appointed Brooks, Keith Michael as Director
25 May 1994
Resigned Steele, Terence Austen as Director
25 May 1994
Appointed Guy, Paul Meyrick as Director
28 October 1993
Resigned Haines, George Alexander as Director
28 October 1993
Appointed Wright, Robert Joseph as Director
1 February 1993
Resigned Gait, Paul Douglas as Secretary
1 February 1993
Resigned Nairne, Rodney Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11393433
Former controllers (1)
21 December 2018
Ceased London & Regional Group Trading No.3 Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

London and Regional Group Properties Ltd
London and Regional Group Property Holdings Ltd Owns 75–100% of shares
Albert Island Regeneration Limited Owns 75–100% of shares
Am-Coff Limited Owns 75–100% of shares
Bayford Properties Limited Status not confirmedOwns 75–100% of shares
Dowtrade Limited Owns 75–100% of shares
Graingrade Limited Owns 75–100% of shares
Hotel (PL Property) Limited Owns 75–100% of shares
London & Regional (Empire) Limited Owns 75–100% of shares
London & Regional (HC Sites) Limited Owns 75–100% of shares
London & Regional (Health Clubs) Limited Owns 75–100% of shares
London & Regional (HC Properties) Limited Owns 75–100% of shares
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional (St. Georges Court) Limited Owns 75–100% of shares
London & Regional Caribbean Investments Limited Owns 75–100% of shares
London & Regional Group Holdings Limited Owns 75–100% of shares
London & Regional Group Trading No.3 Limited Status not confirmedOwns 75–100% of shares
London & Regional Group Investments Limited Owns 75–100% of shares
London & Regional Homes Limited This company Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
And 25 more
LR 55 Baker Street Limited Owns 75–100% of shares
LR Bloomsbury Limited Owns 75–100% of shares
LR Camden Limited Owns 75–100% of shares
LR HC Chelsea Limited Owns 75–100% of shares
LR Leicester Square Limited Owns 75–100% of shares
LR Park Lane Limited Owns 75–100% of shares
LR Skipton Limited Owns 75–100% of shares
LR TCR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a secretary
9 April 2026Confirmation statement with no updates31 March 2026
5 September 2025Full accounts31 December 2024
10 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

Some other companies at this address

11CG Hotel Operations Limited
Albert Island Regeneration Limited
Am-Coff Limited
Atlas (Bicester) Limited
Atlas (Edinburgh City West) Limited
Atlas (Portsmouth) Limited

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