OpenCompanies

L Regent 1 Limited

Company number
13394369
Status
Active
Type
Private Limited Company
Incorporated
13 May 2021
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Storford Limited (2 companies)

Registered office

1 Bell Street
2nd Floor
London
NW1 5BY

Officers

NameRoleAppointedResigned
MORRISON, Michael Richard Mcdougall Director 13 May 2021 2 Jun 2021
WALKER, Charles Richard Director 13 May 2021 2 Jun 2021
YERBURGH, Robert William Guy Director 2 Jun 2021
PERLHAGEN, Richard Cal Director 2 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Michael Richard Mcdougall Morrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 May 2021 13 May 2021
Mr Charles Richard Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 May 2021 13 May 2021
Storford Limited Ownership Of Shares 75 To 100 Percent 13 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £964,045 £46,611 0
31 Mar 2024 - £434,272 2
31 Mar 2023 - £299,165 2
31 Mar 2022 - - 2

Connections

Owned by

L Regent 1 Limited → Storford Limited

Directors’ other companies

Companies at the same address

Data