LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
LONDON

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Company number 06704150
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 twenty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 132 . The most likely internet sites of LONDON & REGIONAL GROUP TRADING NO.1 LIMITED are www.londonregionalgrouptradingno1.co.uk, and www.london-regional-group-trading-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. London Regional Group Trading No 1 Limited is a Private Limited Company. The company registration number is 06704150. London Regional Group Trading No 1 Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of London Regional Group Trading No 1 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
60 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 Trading Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
London & Regional Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LONDON & REGIONAL GROUP TRADING NO.1 LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Full accounts made up to 30 September 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 132
18 Jun 2015
Full accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 132
...
... and 17 more events
17 Dec 2008
Ad 28/11/08\gbp si 32@1=32\gbp ic 100/132\
17 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008
Memorandum and Articles of Association
11 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008
Incorporation

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