LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
LONDON

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Company number 06704309
Status Active
Incorporation Date 23 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-six events have happened. The last three records are Registration of charge 067043090004, created on 28 October 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL GROUP TRADING NO.3 LIMITED are www.londonregionalgrouptradingno3.co.uk, and www.london-regional-group-trading-no-3.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 3 Limited is a Private Limited Company. The company registration number is 06704309. London Regional Group Trading No 3 Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of London Regional Group Trading No 3 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. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 23 September 2008
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
60 years old
Director
LUCK, Richard Nigel
Appointed Date: 23 September 2008
65 years old

Resigned Directors

Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 23 September 2008
59 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 09 February 2015
Appointed Date: 04 August 2014
56 years old

Persons With Significant Control

London & Regional Group Trading No.2 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 shares – 75% or more

LONDON & REGIONAL GROUP TRADING NO.3 LIMITED Events

03 Nov 2016
Registration of charge 067043090004, created on 28 October 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 125
18 Jun 2015
Full accounts made up to 30 September 2014
...
... and 26 more events
17 Dec 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2008
Memorandum and Articles of Association
11 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008
Particulars of a mortgage or charge / charge no: 1
23 Sep 2008
Incorporation

LONDON & REGIONAL GROUP TRADING NO.3 LIMITED Charges

28 October 2016
Charge code 0670 4309 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0670 4309 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Notification of addition to or amendment of charge…
11 June 2013
Charge code 0670 4309 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Notification of addition to or amendment of charge…
28 November 2008
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…

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