Company information:
London & Regional Investments Limited (No: 03001272)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 03-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 )
Current Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2018 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Dec-1994 To: Apr-2007 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: May-2017 To: May-2018 )
Resigned Secretary: COLIN ALLEN ( DOB: Dec-1953 From: Dec-1994 To: Sep-1995 )
Resigned Secretary: CITY REGISTRARS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Sep-1995 To: Nov-1997 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: May-1998 To: May-2018 )
Resigned Secretary: HELEN MCCARTHY ( From: Jun-1999 To: Feb-2010 )
Persons of Significant Control:
London & Regional Group Trading No.3 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)