LONDON & REGIONAL GROUP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 06704141
Status Active
Incorporation Date 22 September 2008
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 fifty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registration of charge 067041410017, created on 23 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL GROUP INVESTMENTS LIMITED are www.londonregionalgroupinvestments.co.uk, and www.london-regional-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. London Regional Group Investments Limited is a Private Limited Company. The company registration number is 06704141. London Regional Group Investments Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of London Regional Group 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. Director KING, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 22 September 2008
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 22 September 2008
65 years old

Resigned Directors

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 22 September 2008
59 years old

Persons With Significant Control

London & Regional Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL GROUP INVESTMENTS LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
07 Jul 2016
Registration of charge 067041410017, created on 23 June 2016
22 Jun 2016
Full accounts made up to 30 September 2015
08 Jan 2016
Registration of charge 067041410016, created on 22 December 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 438,569,758
...
... and 43 more events
08 Dec 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2008
Particulars of a mortgage or charge / charge no: 2
04 Dec 2008
Particulars of a mortgage or charge / charge no: 3
03 Dec 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Incorporation

LONDON & REGIONAL GROUP INVESTMENTS LIMITED Charges

23 June 2016
Charge code 0670 4141 0017
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains fixed charge…
22 December 2015
Charge code 0670 4141 0016
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A legal mortgage over the shares held by the company in lr…
1 August 2014
Charge code 0670 4141 0015
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0670 4141 0014
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 March 2014
Charge code 0670 4141 0013
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Citibank N.A., Lonodn Branch
Description: Contains fixed charge…
25 February 2014
Charge code 0670 4141 0012
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Common Security Trustee on Behalf of the Secured Parties
Description: First equitable mortgage (and to the extent not validly and…
8 July 2011
A share charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Citibank N.A.,London Branch (Security Trustee)
Description: By fixed charge the shares and all related rights see image…
11 February 2009
Charge over shares
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: By way of first fixed charge the charged securities - a…
11 February 2009
Charge over shares
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties) (the Security Agent)
Description: By way of first fixed charge the charged securities - a…
28 November 2008
Third party charge on shares
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: With full title guarantee, by way of fixed charge, the…
28 November 2008
Share charge
Delivered: 11 December 2008
Status: Satisfied on 5 August 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee
Description: All shares in lr (sheffield pfi) limited and related…
28 November 2008
Share charge
Delivered: 11 December 2008
Status: Satisfied on 5 August 2014
Persons entitled: Bank of Scotland PLC
Description: All shares in lr (sheffield pfi) limited and related…
28 November 2008
Share charge
Delivered: 11 December 2008
Status: Satisfied on 5 August 2014
Persons entitled: Bank of Scotland PLC
Description: All shares in heart of the city limited and related rights…
28 November 2008
Third party charge on shares
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: Investments and all dividends, interest and other money.
28 November 2008
Share charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: The shares meaning all shares including the 2 ordinary…
28 November 2008
Charge over shares and securities
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: National Building Society (The Security Trustee)
Description: Full title guarantee and as continuing security for the…
28 November 2008
Third party charge on shares
Delivered: 3 December 2008
Status: Satisfied on 16 September 2014
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties (The Agent)
Description: The investments meaning 7,490 ordinary shares of £1.00 each…

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