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REGENTER LCEP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regenter Lcep Limited. The company was founded 19 years ago and was given the registration number 05340332. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 3rd Floor, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REGENTER LCEP LIMITED
Company Number:05340332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD

Secretary28 October 2021Active
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD

Director01 November 2021Active
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD

Director11 March 2024Active
200 Aldersgate Street, 3rd Floor, London, United Kingdom, EC1A 4HD

Secretary01 October 2020Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary04 September 2015Active
1, Kingsway, London, WC2B 6AN

Secretary23 February 2010Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary23 March 2007Active
5 Kingsdale Road, Berkhamsted, HP4 3BS

Secretary21 February 2005Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary24 January 2005Active
1, Kingsway, London, WC2B 6AN

Director20 July 2012Active
1, Kingsway, London, WC2B 6AN

Director26 February 2009Active
December Cottage, 18a Newton Toney, Salisbury, SP4 0HS

Director21 February 2005Active
55 Rutland Gardens, Hove, BN3 5PD

Director26 March 2007Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director10 October 2011Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director15 December 2015Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director31 July 2019Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director28 May 2019Active
32 Newton Road, Isleworth, TW7 6QD

Director21 February 2005Active
1, Kingsway, London, WC2B 6AN

Director23 June 2009Active
Thornhill House, Kingston Lisle, Wantage, OX12 9QL

Director21 February 2005Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director13 March 2017Active
Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP

Director28 March 2006Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director30 April 2019Active
Windrush, 9 Downsway, Guildford, GU1 2YA

Director20 April 2007Active
8 Shires Close, Ashtead, KT21 2LT

Director21 February 2005Active
14 Ingram Road, London, N2 8JL

Director20 April 2007Active
1 Grove Leys, Grove Road, Tring, HP23 5PB

Director14 December 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director24 January 2005Active

People with Significant Control

Regenter Lcep Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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