About

Registered Number: 03595970
Date of Incorporation: 09/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 4 Tyne View, Newcastle Upon Tyne, NE15 8DE,

 

Based in Newcastle Upon Tyne, London & Regional Ltd was founded on 09 July 1998, it's status at Companies House is "Active". London & Regional Ltd has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 01 August 2016
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 27 April 2012
AA01 - Change of accounting reference date 22 February 2012
AR01 - Annual Return 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
CH01 - Change of particulars for director 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 26 February 2010
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 04 April 2009
395 - Particulars of a mortgage or charge 11 February 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
287 - Change in situation or address of Registered Office 25 June 2007
AA - Annual Accounts 30 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 22 February 2001
225 - Change of Accounting Reference Date 12 October 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
RESOLUTIONS - N/A 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
AA - Annual Accounts 16 November 1999
363s - Annual Return 29 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.