LONDON & REGIONAL (SHEFFIELD) LIMITED
LONDON FIRST PACIFIC INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02958517
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017; Appointment of Mr Richard Nigel Luck as a director on 31 January 2017. The most likely internet sites of LONDON & REGIONAL (SHEFFIELD) LIMITED are www.londonregionalsheffield.co.uk, and www.london-regional-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. London Regional Sheffield Limited is a Private Limited Company. The company registration number is 02958517. London Regional Sheffield Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of London Regional Sheffield Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LUCK, Richard Nigel is a Director of the company. Secretary ALLEN, Colin has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Secretary CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director BURKE, David Douglas has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director SEBASTIAN, Leonard Kevin Chandran has been resigned. Director CITY REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
LUCK, Richard Nigel
Appointed Date: 31 January 2017
65 years old

Resigned Directors

Secretary
ALLEN, Colin
Resigned: 19 September 1995
Appointed Date: 15 August 1994
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
Secretary
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994
Director
BURKE, David Douglas
Resigned: 30 September 2002
Appointed Date: 26 May 2000
65 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 September 2002
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 15 August 1994
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
61 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Resigned: 31 January 2017
Appointed Date: 08 July 2011
56 years old
Director
CITY REGISTRARS LIMITED
Resigned: 15 August 1994
Appointed Date: 15 August 1994

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL (SHEFFIELD) LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Feb 2017
Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017
03 Feb 2017
Appointment of Mr Richard Nigel Luck as a director on 31 January 2017
08 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 77 more events
02 Nov 1995
Return made up to 15/08/95; full list of members
03 May 1995
Accounting reference date notified as 30/09
02 May 1995
Secretary resigned;new secretary appointed
02 May 1995
Director resigned;new director appointed
15 Aug 1994
Incorporation

LONDON & REGIONAL (SHEFFIELD) LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 23 June 2014
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: Derwent house, 150 arundel gate, sheffield l/h property t/n…
16 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 14 September 2006
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 18 July 2002
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Debenture
Delivered: 10 September 2001
Status: Satisfied on 4 July 2002
Persons entitled: The Chase Manhattan Bank
Description: Fixed and floating charges over the undertaking and all…

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