London & Regional (Empire) Ltd was registered on 02 September 2002 with its registered office in London, it has a status of "Active". The company has no directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| PSC02 - N/A | 25 March 2019 | |
| PSC07 - N/A | 25 March 2019 | |
| AA01 - Change of accounting reference date | 26 February 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM02 - Termination of appointment of secretary | 19 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| AP01 - Appointment of director | 03 February 2017 | |
| MR04 - N/A | 27 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 08 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 363a - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363a - Annual Return | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 395 - Particulars of a mortgage or charge | 30 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
| RESOLUTIONS - N/A | 21 May 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| SA - Shares agreement | 22 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| 363a - Annual Return | 18 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| NEWINC - New incorporation documents | 02 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2017 | Outstanding |
N/A |
| Deed of charge | 28 July 2006 | Fully Satisfied |
N/A |
| Charge over cash deposit | 15 July 2004 | Fully Satisfied |
N/A |
| Debenture | 15 July 2004 | Fully Satisfied |
N/A |
| Debenture | 19 March 2004 | Fully Satisfied |
N/A |
