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Home > England & Wales Companies > LONDON & REGIONAL LTD.
Company Information for

LONDON & REGIONAL LTD.

4 Tyne View, Newcastle Upon Tyne, NE15 8DE,
Company Registration Number
03595970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London & Regional Ltd.
LONDON & REGIONAL LTD. was founded on 1998-07-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". London & Regional Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON & REGIONAL LTD.
 
Legal Registered Office
4 Tyne View
Newcastle Upon Tyne
NE15 8DE
Other companies in NE15
 
Filing Information
Company Number 03595970
Company ID Number 03595970
Date formed 1998-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB187227973  
Last Datalog update: 2023-01-25 16:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & REGIONAL LTD.
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Companies with same name LONDON & REGIONAL LTD.
The following companies were found which have the same name as LONDON & REGIONAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active - Proposal to Strike off Company formed on the 2002-04-08
LONDON & REGIONAL (DAG) LIMITED OLD STATION ROAD OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Dissolved Company formed on the 2007-11-27
LONDON & REGIONAL (EMPIRE) LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2002-09-02
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2002-09-02
LONDON & REGIONAL (HAMMERSMITH) LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Dissolved Company formed on the 2002-09-02
LONDON & REGIONAL (HC PROPERTIES) LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2006-04-20
LONDON & REGIONAL (HC SITES) LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2006-04-24
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW Active - Proposal to Strike off Company formed on the 2006-04-24
LONDON & REGIONAL (HEALTH CLUBS) LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2006-04-20
LONDON & REGIONAL (SHEFFIELD) LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active - Proposal to Strike off Company formed on the 1994-08-15
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 1997-04-17
LONDON & REGIONAL (STOCKPORT) LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active - Proposal to Strike off Company formed on the 1996-11-15
LONDON & REGIONAL CAPITAL LTD 16 ABBEY MEADOWS MORPETH NE61 2BD Active Company formed on the 1999-02-24
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED 8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2005-08-10
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active - Proposal to Strike off Company formed on the 2005-10-26
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active - Proposal to Strike off Company formed on the 2006-06-02
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED C/O P A BROWN & CO 4 TYNE VIEW LEMINGTON LEMINGTON NEWCASTLE UPON TYNE NE15 8DE Dissolved Company formed on the 1999-02-24
LONDON & REGIONAL DEVELOPMENTS LIMITED 16 Abbey Meadows Morpeth NE61 2BD Active Company formed on the 1996-07-18
LONDON & REGIONAL DORMANT HOLDINGS LIMITED 8th Floor, South Block 55 Baker Street London W1U 8EW Active - Proposal to Strike off Company formed on the 2002-09-03
LONDON & REGIONAL ESTATES (MIDLANDS) LIMITED FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Active Company formed on the 1992-09-09

Company Officers of LONDON & REGIONAL LTD.

Current Directors
Officer Role Date Appointed
PAUL ANDREW BROWN
 Company Secretary 2009-09-01
IAN CHARLES CAWKWELL
 Director 1998-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HOUGHTON
 Director 2007-01-24 2014-05-20
DAVID MICHAEL HARRISON
 Company Secretary 2009-01-14 2009-09-01
PAUL ANDREW BROWN
 Company Secretary 1998-07-09 2009-01-14
GARY GEORGE HOUGHTON
 Director 1999-09-24 2007-01-25
STEPHEN BEST
 Director 1998-07-09 1999-09-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW BROWN SHIRE CAPITAL LTD Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
PAUL ANDREW BROWN IDS FIRE AND SECURITY (NORTH WEST) LTD Company Secretary 2009-02-01 CURRENT 2008-11-06 Active
PAUL ANDREW BROWN TOXIC PROPERTIES LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Dissolved 2014-02-25
PAUL ANDREW BROWN CHESTERFORD (LOUGHBOROUGH) LIMITED Company Secretary 2008-11-13 CURRENT 2008-11-13 Dissolved 2016-04-26
PAUL ANDREW BROWN SCOTT RACING LIMITED Company Secretary 2008-09-28 CURRENT 2001-07-23 Active
PAUL ANDREW BROWN GALFEN SECURITY MANAGEMENT SYSTEMS LTD Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2014-06-07
PAUL ANDREW BROWN DOOR SUPPORT (NORTH EAST) LTD Company Secretary 2008-06-12 CURRENT 2008-05-15 Active
PAUL ANDREW BROWN TORQUAY CREST LIMITED Company Secretary 2008-05-30 CURRENT 2005-07-18 Dissolved 2017-12-19
PAUL ANDREW BROWN IDS FIRE AND SECURITY (YORKSHIRE) LTD Company Secretary 2008-05-15 CURRENT 2008-05-15 Active
PAUL ANDREW BROWN CHESTERFORD (PAIGNTON) LTD Company Secretary 2008-04-01 CURRENT 2008-01-04 Dissolved 2015-06-30
PAUL ANDREW BROWN MAGNUM CAPITAL PARTNERS LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Dissolved 2018-06-26
PAUL ANDREW BROWN LONDON WALL COLLECTIONS LTD Company Secretary 2007-12-14 CURRENT 2007-12-06 Dissolved 2015-05-19
IAN CHARLES CAWKWELL ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED Director 2012-08-21 CURRENT 1995-08-09 Active
IAN CHARLES CAWKWELL OAKSHADE ROAD LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-09-10
IAN CHARLES CAWKWELL WORLD FORESTRY MONACO (UK) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-04-11
IAN CHARLES CAWKWELL ACORNFORD ESTATES (NORTHERN) LTD Director 2008-09-01 CURRENT 2008-03-12 Liquidation
IAN CHARLES CAWKWELL CHARLES LYNDON HOMES LTD Director 2005-06-14 CURRENT 1987-04-24 Active
IAN CHARLES CAWKWELL ACORNFORD HAMPSHIRE LIMITED Director 2004-02-24 CURRENT 1998-10-26 Liquidation
IAN CHARLES CAWKWELL ACORNFORD (KENSINGTON) LIMITED Director 2002-08-12 CURRENT 2001-07-12 Liquidation
IAN CHARLES CAWKWELL ACORNFORD (LONDON) LIMITED Director 2000-02-08 CURRENT 2000-02-08 Dissolved 2014-09-09
IAN CHARLES CAWKWELL CHARLES LYNDON HOMES (BRADFORD) LTD Director 1999-09-24 CURRENT 1998-04-27 Active
IAN CHARLES CAWKWELL LONDON & REGIONAL DEVELOPMENTS LIMITED Director 1996-08-30 CURRENT 1996-07-18 Active
IAN CHARLES CAWKWELL ACORNFORD ESTATES LIMITED Director 1992-09-17 CURRENT 1992-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31Final Gazette dissolved via compulsory strike-off
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-15TM02Termination of appointment of Paul Andrew Brown on 2021-01-01
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE
2015-11-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HOUGHTON
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0109/07/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-22AA01Previous accounting period extended from 31/05/11 TO 31/07/11
2011-08-01AR0109/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW BROWN on 2011-01-01
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOUGHTON / 01/01/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CAWKWELL / 01/01/2011
2011-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-09-03AR0109/07/10 ANNUAL RETURN FULL LIST
2010-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-02288aSECRETARY APPOINTED PAUL ANDREW BROWN
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY DAVID HARRISON
2009-09-28363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23288aSECRETARY APPOINTED DAVID MICHAEL HARRISON
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY PAUL BROWN
2008-09-05363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-09363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HENRY STUDDY HOUSE 139 BEDBURN ROAD JARROW TYNE & WEAR NE32 5AZ
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-10288aNEW DIRECTOR APPOINTED
2007-02-23288bDIRECTOR RESIGNED
2006-09-13363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-24363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-07363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-10363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-13363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/01
2001-09-07363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-12225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00
2000-08-02363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/11/99
1999-07-29363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-2488(2)RAD 04/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-16288bSECRETARY RESIGNED
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON & REGIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & REGIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & REGIONAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON & REGIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & REGIONAL LTD.
Trademarks
We have not found any records of LONDON & REGIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & REGIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON & REGIONAL LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & REGIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & REGIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & REGIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE15 8DE