Company information:
London & Regional Overseas Limited (No: 03760584)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: MALCOLM ADAM GLYN ( DOB: May-1962 From: May-2022 )
Current Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Oct-2021 )
Current Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Apr-2019 )
Current Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Oct-2021 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: KEITH MICHAEL BROOKS ( DOB: Jun-1948 From: May-1999 To: Jun-1999 )
Resigned Director: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: May-1999 To: Jun-1999 )
Resigned Director: BRIAN ROY COLE ( DOB: Jan-1969 From: Dec-2012 To: Apr-2015 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Oct-2005 To: Aug-2009 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Jun-1999 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Dec-2012 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Apr-2015 To: May-2018 )
Resigned Director: NOROSE LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: NORTON ROSE LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Dec-2014 To: Apr-2016 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: May-2018 To: May-2022 )
Resigned Director: GEOFFREY ANTONY SPRINGER ( DOB: Dec-1952 From: Jun-1999 To: Jun-2005 )
Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: May-1999 To: Jun-1999 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Jun-1999 To: May-2018 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Apr-1999 To: May-1999 )
Persons of Significant Control:
London & Regional Group Holdings 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, Ceased: 2018-12-28)
London And Regional Group Property Holdings Ltd, 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28)