LONDON & REGIONAL TRADING HOLDINGS LIMITED
LONDON LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04525492
Status Active
Incorporation Date 4 September 2002
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 one hundred events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON & REGIONAL TRADING HOLDINGS LIMITED are www.londonregionaltradingholdings.co.uk, and www.london-regional-trading-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. London Regional Trading Holdings Limited is a Private Limited Company. The company registration number is 04525492. London Regional Trading Holdings Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of London Regional Trading Holdings 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. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 04 September 2002
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 05 September 2008
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 19 July 2004
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 04 September 2002
63 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

London & Regional Guarantee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
London & Regional Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & REGIONAL TRADING HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 4 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016
Full accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 179,339,281
17 Jun 2015
Full accounts made up to 30 September 2014
...
... and 90 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
04 Sep 2002
Incorporation

LONDON & REGIONAL TRADING HOLDINGS LIMITED Charges

3 November 2008
Charge over shares
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge the charged securities and all other…
3 November 2008
Charge over shares
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed charge the charged securities and all other charged…
7 October 2008
Share charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: The shares including the two (2) shares of £1 each in the…
6 March 2008
Charge on shares
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: The investments being one ordinary share of £1.00 in the…
24 January 2007
Third party charge on shares
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Agent)
Description: The investments all dividends. See the mortgage charge…
28 July 2006
Mortgage of shares
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: First legal mortgage all the shares (other than the…
23 March 2006
Share charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of fixed charge (a) the investments; and (b) all…
24 March 2005
Charge on shares
Delivered: 26 March 2005
Status: Satisfied on 14 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The investments and all dividends interest and other money…
15 July 2004
Legal charge over shares
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties
Description: By way of first fixed charge all and any right title and…
23 June 2004
Chareg over shares
Delivered: 2 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities being all stocks shares bonds and securities…
19 March 2004
Charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the investments and all dividends…
22 December 2003
A charge over shares
Delivered: 29 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company with full title guarantee, charged the…
30 September 2002
Third party charge over securities
Delivered: 8 October 2002
Status: Satisfied on 14 September 2006
Persons entitled: Halifax PLC
Description: The charged assets. See the mortgage charge document for…

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