London & Regional Overseas Limited

Active03760584 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Graingrade Limited, London & Regional Homes Limited, KP Endeavour Limited · more companies
British
Born November 1985
Director · Appointed 20 October 2025
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 19 October 2021
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 29 April 2019
Also at Lorial Limited, Sre Hotels (Cliveden) Limited, Beauty Snap Limited · more companies
British
Born November 1964
Officer history (17 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
20 October 2025
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
19 October 2021
Appointed Livingstone, Ian Malcolm as Director
29 April 2019
Appointed Livingstone, Richard John 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
25 April 2016
24 April 2015
Appointed Luck, Richard Nigel as Director
24 April 2015
Resigned Cole, Brian Roy as Director
16 December 2014
Appointed Sebastian, Leonard Kevin Chandran as Director
13 December 2012
Appointed Cole, Brian Roy as Director
13 December 2012
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
31 October 2005
Appointed King, Christopher as Director
29 June 2005
Resigned Springer, Geoffrey Antony as Director
21 June 1999
Resigned Brooks, Keith Michael as Director
21 June 1999
Appointed Luck, Richard Nigel as Secretary
21 June 1999
Appointed Springer, Geoffrey Antony as Director
21 June 1999
Resigned Clifton, Roger Cheston as Director
21 June 1999
Resigned Clifton, Roger Cheston as Secretary
21 June 1999
Appointed Livingstone, Ian Malcolm as Director
6 May 1999
Appointed Clifton, Roger Cheston as Director
6 May 1999
Appointed Brooks, Keith Michael as Director
6 May 1999
Appointed Clifton, Roger Cheston as Secretary
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
6 May 1999
Resigned Norose Limited as Corporate Nominee Director
6 May 1999
Resigned Norton Rose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Secretary
28 April 1999
Appointed Norose Limited as Corporate Nominee Director
28 April 1999
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 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)
28 December 2018
Ceased London & Regional Group Holdings 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 Owns 75–100% of shares
London & Regional Overseas Limited This company 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 132

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
3 November 2026Full accounts31 December 2025
24 September 2026Previous accounting period shortened
2 September 2026Termination of appointment of a secretary
11 April 2026Confirmation statement with no updates31 March 2026
Show all 132 filings

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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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