LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 05533174
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Richard John Livingstone on 1 January 2013; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED are www.londonregionalcaribbeaninvestments.co.uk, and www.london-regional-caribbean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. London Regional Caribbean Investments Limited is a Private Limited Company. The company registration number is 05533174. London Regional Caribbean Investments Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of London Regional Caribbean Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 10 August 2005

Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old

Director
LUCK, Richard Nigel
Appointed Date: 04 June 2015
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 10 August 2005
59 years old

Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 10 August 2005
63 years old

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED Events

13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

22 Jun 2016
Full accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

18 Jun 2015
Full accounts made up to 30 September 2014
...
... and 38 more events
19 Aug 2005
New director appointed
19 Aug 2005
Accounting reference date extended from 31/08/06 to 30/09/06
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED Charges

3 November 2005
Fixed and floating security document
Delivered: 9 November 2005
Status: Satisfied on 22 November 2012
Persons entitled: Calyon as Security Agent
Description: Fixed and floating charges over the undertaking and all…