London & Regional Group Trading No.3 Limited

Dissolved 17 Feb 202606704309 Private limited company
Incorporated
23 September 2008
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born April 1961 (65)
Director · Appointed 12 July 2024
British
Born November 1985
Director · Appointed 12 July 2024
British
Born May 1962 (64)
Shelley, Leon
Secretary · Appointed 12 December 2022
Officer history (7 former)
6 August 2025
Appointed Taljaard, Desmond Louis Mildmay as Director
6 August 2025
Resigned Livingstone, Richard John as Director
12 July 2024
Appointed Friend, Mitchell James 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
Resigned Sebastian, Leonard Kevin 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
9 February 2015
4 August 2014
Appointed Sebastian, Leonard Kevin Chandran as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
23 September 2008
Appointed Luck, Richard Nigel as Secretary
23 September 2008
Appointed King, Christopher as Director
23 September 2008
Appointed Luck, Richard Nigel as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4525949
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4525949
Former controllers (1)
21 December 2018
Ceased London & Regional Group Trading 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 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 This company 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

Recent filings only. See the full history on Companies House

Show all recent filings

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