London & Regional Homes Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Taljaard, Desmond Louis Mildmay · Director appointed 2024-08-28
• Friend, Mitchell James · Director appointed 2024-02-13
• Shelley, Leon · Secretary appointed 2022-12-12 resigned 2026-05-21
• Glyn, Malcolm Adam · Director appointed 2021-12-31 resigned 2024-07-12
• Livingstone, Richard John · Director appointed 2019-04-29 resigned 2024-02-13
• Sebastian, Leonard Kevin Chandran · Director appointed 2013-10-29 resigned 2021-12-31
• Luck, Richard Nigel · Director appointed 2016-09-29 resigned 2018-05-11
• Livingstone, Richard John · Director appointed 2009-08-21 resigned 2013-10-29
• Springer, Geoffrey Antony · Director resigned 2013-10-29
• King, Christopher · Director appointed 2007-04-04 resigned 2009-08-21
• Livingstone, Ian Malcolm · Director appointed 1999-06-21 resigned 2007-04-04
• Clifton, Roger Cheston · Secretary appointed 1998-07-13 resigned 1999-06-21
• Price, Caroline Fiona · Director appointed 1998-03-31 resigned 1999-06-21
• Brooks, Keith Michael · Director appointed 1995-01-18 resigned 1999-06-21
• Marshall, Stephen Rigby · Secretary appointed 1997-01-31 resigned 1998-07-13
• Gardner, Kenneth John · Secretary appointed 1996-06-17 resigned 1997-01-31
• Ryan, David John · Director appointed 1995-11-22 resigned 1996-12-17
• Creber, Ian Broughton · Director resigned 1996-12-17
• Wright, Robert Joseph · Director appointed 1993-10-28 resigned 1995-11-22
• Guy, Paul Meyrick · Director appointed 1994-05-25 resigned 1995-08-22
• Steele, Terence Austen · Director resigned 1994-05-25
• Haines, George Alexander · Director resigned 1993-10-28
• Nairne, Rodney Harold · Director resigned 1993-02-01
• Gait, Paul Douglas · Secretary resigned 1993-02-01

People with significant control (2)

• London & Regional Group Trading No.3 Limited Ceased 2018-12-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• London And Regional Group Property Holdings Ltd Active
  Corporate Entity Psc · notified 2018-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• Assignment Outstanding
  Held by Kbc Bank Nv, London Branch, as Trustee for the Finance Parties
  Created 2008-10-31
  All interest in the agreements and the benefit of any guarantee or security for the performance of such agreement see image for full details.
• Debenture Outstanding
  Held by Kbc Bank Nv, London Branch
  Created 2008-04-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Anglo Irish Asset Finance PLC
  Created 2003-07-23 · satisfied 2004-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Halifax PLC
  Created 2002-07-16 · satisfied 2003-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Third party debenture Satisfied
  Held by Tbi PLC(The "Noteholder")
  Created 1999-06-21 · satisfied 2002-07-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Morgan Stanley Mortgage Capital Inc.
  Created 1999-06-21 · satisfied 2002-07-18
  The property known as units 4-6 bedwas business park caerphill title number WA419192. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge Satisfied
  Held by The Nippon Credit Bank LTD
  Created 1994-03-25 · satisfied 1998-11-23
  All monies from time to time standing to the credit of the charged account or any new account opened by the company in it's books. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by The Nippon Credit Bank LTD
  Created 1989-11-20 · satisfied 1998-11-23
  Please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-22 Termination secretary company with name termination date TM02 Officers
• 2026-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Full accounts (paper) AA Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Full accounts (paper) AA Accounts
• 2024-08-28 Appointment of director AP01 Officers
• 2024-07-12 Termination director company with name termination date TM01 Officers
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Director details changed CH01 Officers
• 2024-02-13 Appointment of director AP01 Officers
• 2024-02-13 Termination director company with name termination date TM01 Officers
• 2023-08-09 Full accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-02 Change to a person with significant control PSC05 PSC
• 2022-12-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.