LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
LONDON

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Company number 06704145
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 thirty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED are www.londonregionalgroupsecuritisationno2.co.uk, and www.london-regional-group-securitisation-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. London Regional Group Securitisation No 2 Limited is a Private Limited Company. The company registration number is 06704145. London Regional Group Securitisation No 2 Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of London Regional Group Securitisation No 2 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. SEBASTIAN, Leonard Kevin Chandran 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
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 11 September 2013
56 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 SECURITISATION NO.2 LIMITED Events

27 Oct 2016
Satisfaction of charge 1 in full
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 108,413,935
15 Apr 2015
Full accounts made up to 30 September 2014
...
... and 22 more events
27 Dec 2008
Ad 28/11/08\gbp si 108413835@1=108413835\gbp ic 100/108413935\
11 Dec 2008
Memorandum and Articles of Association
11 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Incorporation

LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED Charges

28 November 2008
Mortgage of shares
Delivered: 9 December 2008
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York Mellon (The Borrower Security Trustee)
Description: All the shares meaning the scottish shares; the london &…

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