Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Albert Island Regeneration Limited
- Incorporated
- 15 January 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ian Malcolm Livingstone
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th FloorSouth Block55 Baker StreetLondonW1U 8EW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born November 1985
Director · Appointed 8 December 2025
British
Born April 1961 (65)
Livingstone, Ian Malcolm
Director · Appointed 12 July 2024
British
Born May 1962 (64)
Director · Appointed 29 April 2019
British
Born November 1964
Officer history (4 former)
3 November 2026
21 May 2026
Resigned Shelley, Leon as Secretary
8 December 2025
12 July 2024
Appointed Livingstone, Ian Malcolm as Director
12 July 2024
26 May 2022
26 May 2022
19 May 2022
Appointed Shelley, Leon as Secretary
29 April 2019
30 May 2018
30 May 2018
15 January 2018
Ownership 1 active
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. 11393433
Former controllers (1)
21 December 2018
Ceased London & Regional Group Investments Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
London and Regional Group Property Holdings Ltd Owns 75–100% of shares
Albert Island Regeneration Limited This company Owns 75–100% of shares
Am-Coff Limited Owns 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 Investments Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 8 December 2025 | Appointment of a director | |||
| 20 October 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Totnes
Salford
London
Watford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →