L REGENT 1 LIMITED
Other letting and operating of own or leased real estate
L REGENT 1 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
1 Bell Street 2nd Floor London NW1 5BY England
Full company profile for L REGENT 1 LIMITED (13394369), an active company based in London, England. Incorporated 13 May 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£46.61k
Net Assets
£964.04k
Total Liabilities
£7.55M
Turnover
N/A
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard Cal Perlhagen | Director | Swedish | United Kingdom | 2 Jun 2021 | Active |
| Robert William Guy Yerburgh | Director | British | United Kingdom | 2 Jun 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Storford Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Michael Richard Mcdougall Morrison
Ceased 13 May 2021
Charles Richard Walker
Ceased 13 May 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the east of Parade, Leamington Spa WARWICK | Freehold | - | 28 Jul 2021 |
Regent Square House, Regent Street, Leamington Spa (CV32 4NA) WARWICK | Freehold | £6,600,000 | 28 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 24 May 2025 with updates | |
| 12 Mar 2025 | Resolution | Resolutions | |
| 12 Mar 2025 | Incorporation | Memorandum Articles | |
| 28 Feb 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 24 May 2025 with updates
Resolutions
Memorandum Articles
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 22 Dec 2025
Confirmation statement made on 24 May 2025 with updates
11 months ago on 5 Jun 2025
Resolutions
1 years ago on 12 Mar 2025
Memorandum Articles
1 years ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 28 Feb 2025