London & Regional (St. Georges Court) Limited

Active03355433 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
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
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
29 July 2024
Appointed Taljaard, Desmond Louis Mildmay as Director
29 July 2024
Resigned Glyn, Malcolm Adam as Director
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
31 December 2021
Appointed Glyn, Malcolm Adam as Director
29 April 2019
Appointed Livingstone, Richard John as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
31 January 2017
13 December 2012
Resigned Springer, Geoffrey Antony as Director
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
8 July 2011
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
22 November 2005
Appointed King, Christopher as Director
22 March 2001
Appointed Springer, Geoffrey Antony as Director
20 May 1998
Appointed Luck, Richard Nigel as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Secretary
7 November 1997
Appointed Lethaby, Michael Richard as Secretary
7 November 1997
Resigned Livingstone, Richard John as Secretary
7 November 1997
Resigned Livingstone, Richard John as Director
17 April 1997
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary
17 April 1997
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary
17 April 1997
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
17 April 1997
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
17 April 1997
Appointed Livingstone, Richard John as Secretary
17 April 1997
Appointed Livingstone, Richard John as Director
17 April 1997
Appointed Livingstone, Ian Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11393433
Former controllers (1)
22 March 2024
Ceased LR Skipton and Bloomsbury Ltd — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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
LR HC Peterborough Limited Owns more than 25% of shares
LR Nuffield Limited Owns 75–100% of shares
London & Regional (St. Georges Court) Limited This company Owns 75–100% of shares
London & Regional Group Trading No.3 Limited DissolvedOwns 75–100% of shares
London & Regional Homes Limited Owns 75–100% of shares
London & Regional Overseas Limited Owns 75–100% of shares
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 131

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
17 July 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a secretary
10 April 2026Confirmation statement with no updates31 March 2026
9 September 2025Registration of a charge
Show all 131 filings

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