London & Regional Portfolio Finance Limited

Active05835838 Private limited company
Incorporated
2 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Dormant
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 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 6 August 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 12 July 2024
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)
Officer history (10 former)
3 November 2026
Appointed Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
6 August 2025
Resigned Livingstone, Richard John as Director
6 August 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
31 December 2021
Appointed Glyn, Malcolm Adam as Director
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
Appointed Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
2 June 2006
Resigned Cetc (Nominees) Limited as Corporate Secretary
2 June 2006
Appointed Livingstone, Ian Malcolm as Director
2 June 2006
Resigned City Executor And Trustee Company Limited as Corporate Director
2 June 2006
Appointed King, Christopher as Director
2 June 2006
Appointed City Executor And Trustee Company Limited as Corporate Director
2 June 2006
Appointed Luck, Richard Nigel as Secretary
2 June 2006
Appointed Cetc (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4312421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
22 May 2026Termination of appointment of a secretary
9 April 2026Confirmation statement with no updates31 March 2026
22 October 2025Accounts for a dormant company31 December 2024
26 September 2025Previous accounting period shortened
Show all recent filings

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