Am-Coff Limited

Active03355436 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
8 December 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
Resigned Glyn, Malcolm Adam as Director
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Appointed Glyn, Malcolm Adam as Director
31 December 2021
29 April 2019
Appointed Livingstone, Richard John as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
8 July 2011
Resigned Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
30 June 2006
Appointed King, Christopher as Director
20 May 1998
Appointed Luck, Richard Nigel as Secretary
27 February 1998
Resigned Lethaby, Michael Richard as Secretary
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
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 27 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)
27 December 2018
Ceased London & Regional Group Securitisation No.2 Limited — 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 This company 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 Group Trading No.3 Limited Status not confirmedOwns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
3 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
Show all recent filings

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