L Regent 1 Limited

Active13394369 Private limited company
Incorporated
13 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Bell Street
2nd Floor
London
NW1 5BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2021
Swedish
Born June 1980 (46)
Director · Appointed 2 June 2021
British
Born September 1983 (43)
Officer history (2 former)
2 June 2021
Appointed Perlhagen, Richard Cal as Director
2 June 2021
Appointed Yerburgh, Robert William Guy as Director
2 June 2021
2 June 2021
Resigned Walker, Charles Richard as Director
13 May 2021
13 May 2021
Appointed Walker, Charles Richard as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 11782762
Former controllers (2)
13 May 2021
Ceased Charles Richard Walker — Owns 25–50% of shares
13 May 2021
Ceased Michael Richard Mcdougall Morrison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G Equitable 1 Ltd Owns 75–100% of shares
L Regent 1 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£964,045
Cash
£46,611
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £173,862 £300,744 £964,045
Balance sheet detail
2025202420232022
Fixed Assets£7,081,058
Current Assets£363,417£772,931
Debtors£316,806£338,659£816,663
Cash£46,611£434,272
Creditors (< 1 year)£3,453,316£7,728,245£7,727,479£7,723,859
Creditors (> 1 year)£3,762,929
Net Current Assets(£3,089,899)(£6,955,314)(£6,907,196)
Net Assets£964,045
Shareholder Funds£964,045£300,744£173,862

Filings

Recent filings only. See the full history on Companies House

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