London and Regional Properties Limited

Active02909660 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
23
Outstanding
9
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 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 8 June 2018
Also at London and Regional Group Properties Ltd, London & Regional (HC Sites) Limited, London & Regional (Health Clubs) Limited · more companies
British
Born May 1962 (64)
Director · Appointed 19 June 2009
Also at Lorial Limited, Sre Hotels (Cliveden) Limited, Beauty Snap Limited · more companies
British
Born November 1964
Officer history (21 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 July 2024
Appointed Taljaard, Desmond Louis Mildmay as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
26 May 2022
Resigned Sebastian, Leonard Kevin as Director
26 May 2022
Appointed Glyn, Malcolm Adam as Director
8 June 2018
Appointed Livingstone, Ian Malcolm as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
2 May 2018
Resigned Luck, Richard Nigel as Secretary
19 January 2015
16 December 2014
Appointed Sebastian, Leonard Kevin Chandran as Director
21 August 2009
Resigned King, Christopher as Director
19 June 2009
Appointed Livingstone, Richard John as Director
3 July 2007
Resigned Mills, Jason as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
23 February 2006
Appointed Mills, Jason as Director
16 December 2005
Appointed Luck, Richard Nigel as Director
22 December 2004
Resigned Luck, Richard Nigel as Director
22 December 2004
Appointed Luck, Richard Nigel as Director
15 November 2001
Appointed King, Christopher as Director
5 November 1999
Resigned Livingstone, Richard John as Director
18 October 1999
Appointed Livingstone, Richard John as Director
20 May 1998
Appointed Luck, Richard Nigel as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Director
7 November 1997
Resigned Livingstone, Richard John as Secretary
7 November 1997
Resigned Livingstone, Richard John as Director
7 November 1997
Appointed Lethaby, Michael Richard as Secretary
31 October 1997
Resigned Dyer, Jeremy Grahame as Director
30 September 1997
Resigned Fanning, Thomas Joseph as Director
20 August 1996
Appointed Lethaby, Michael Richard as Director
19 September 1995
Resigned Allen, Colin as Secretary
19 September 1995
Appointed Livingstone, Richard John as Director
19 September 1995
Appointed Livingstone, Richard John as Secretary
1 July 1994
Appointed Dyer, Jeremy Grahame as Director
23 May 1994
Appointed Allen, Colin as Secretary
23 May 1994
Resigned Bunt, Philip Alan as Secretary
22 March 1994
Appointed Bunt, Philip Alan as Secretary
22 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 1994
Appointed Livingstone, Ian Malcolm as Director
17 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1994
Appointed Fanning, Thomas Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 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)
31 December 2018
Ceased London & Regional Group Holdings Limited — Owns 75–100% of shares

Group structure 31 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 Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
London and Regional Properties Limited This company Owns 75–100% of shares
Mobyhold Limited Owns 75–100% of shares
And 24 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

What London And Regional Properties say about themselves

“L+R is a private investment company offering partners a vertically integrated platform across Hotels, Commercial Real Estate, Private Credit & Ventures.”

— from lrp.co.uk

Filings 227

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
28 September 2026Previous accounting period shortened
22 May 2026Termination of appointment of a secretary
14 April 2026Confirmation statement with updates31 March 2026
12 September 2025Full accounts31 December 2024
Show all 227 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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