LONDON AND REGIONAL PROPERTIES LIMITED

Company summary

Company number: 02909660
Status: ACTIVE
Incorporated / age: 17 March 199432 years
Registered office: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
KEWMADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Ian Malcolm ACTIVE	Director	08 Jun 2018		Monaco	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
LIVINGSTONE, Richard John ACTIVE	Director	19 Jun 2009		Monaco	November 1964	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
TALJAARD, Desmond Louis Mildmay ACTIVE	Director	12 Jul 2024		England	April 1961	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
ALLEN, Colin RESIGNED	Secretary	23 May 1994	19 Sep 1995			14 Oxford Gardens, Whetstone, London, N20 9AG
BUNT, Philip Alan RESIGNED	Secretary	22 Mar 1994	23 May 1994			176 Whitchurch Lane, Edgware, HA8 6QJ
LETHABY, Michael Richard RESIGNED	Secretary	07 Nov 1997	27 Feb 1998			Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
LIVINGSTONE, Richard John RESIGNED	Secretary	19 Sep 1995	07 Nov 1997			40 New Bond Street, London, W1Y 9HB
LUCK, Richard Nigel RESIGNED	Secretary	20 May 1998	02 May 2018			Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
SHELLEY, Leon RESIGNED	Secretary	12 Dec 2022	21 May 2026			8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 1994	22 Mar 1994			6-8 Underwood Street, London, N1 7JQ
DYER, Jeremy Grahame RESIGNED	Director	01 Jul 1994	31 Oct 1997		January 1963	46 Colehill Lane, Fulham, London, SW6 5EG
FANNING, Thomas Joseph RESIGNED	Director	28 Feb 1994	30 Sep 1997	United Kingdom	October 1950	Fairmayne, 64 The Riding, Woodham, Surrey, GU21 5TD
GLYN, Malcolm Adam RESIGNED	Director	26 May 2022	12 Jul 2024	United Kingdom	May 1962	8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
KING, Christopher RESIGNED	Director	15 Nov 2001	21 Aug 2009	United Kingdom	July 1966	53 Kings Road, Richmond, Surrey, TW10 6EG
LETHABY, Michael Richard RESIGNED	Director	20 Aug 1996	27 Feb 1998		November 1963	Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL
LIVINGSTONE, Ian Malcolm RESIGNED	Director	22 Mar 1994	04 Apr 2007	United Kingdom	May 1962	NW1
LIVINGSTONE, Richard John RESIGNED	Director	18 Oct 1999	05 Nov 1999		November 1964	40 New Bond Street, London, W1Y 9HB
LIVINGSTONE, Richard John RESIGNED	Director	19 Sep 1995	07 Nov 1997		November 1964	40 New Bond Street, London, W1Y 9HB
LUCK, Richard Nigel RESIGNED	Director	16 Dec 2005	30 May 2018	United Kingdom	September 1960	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
LUCK, Richard Nigel RESIGNED	Director	22 Dec 2004	22 Dec 2004		September 1960	4, Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
MILLS, Jason RESIGNED	Director	23 Feb 2006	03 Jul 2007		June 1973	21 Charleville Mews, Rails Head Road, St Margarets, London, TW7 7BW
SEBASTIAN, Leonard Kevin RESIGNED	Director	30 May 2018	26 May 2022	United Kingdom	April 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SEBASTIAN, Leonard Kevin Chandran RESIGNED	Director	16 Dec 2014	19 Jan 2015	England	April 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Mar 1994	22 Mar 1994			6-8 Underwood Street, London, N1 7JQ

LIVINGSTONE, Ian Malcolm ACTIVE
Role: Director
Appointed on: 08 Jun 2018
Country of Residence: Monaco
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

LIVINGSTONE, Richard John ACTIVE
Role: Director
Appointed on: 19 Jun 2009
Country of Residence: Monaco
Date of birth: November 1964
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

TALJAARD, Desmond Louis Mildmay ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: April 1961
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

ALLEN, Colin RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 19 Sep 1995
Address: 14 Oxford Gardens, Whetstone, London, N20 9AG

BUNT, Philip Alan RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 23 May 1994
Address: 176 Whitchurch Lane, Edgware, HA8 6QJ

LETHABY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 27 Feb 1998
Address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL

LIVINGSTONE, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Address: 40 New Bond Street, London, W1Y 9HB

LUCK, Richard Nigel RESIGNED
Role: Secretary
Appointed on: 20 May 1998
Resigned on: 02 May 2018
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 12 Dec 2022
Resigned on: 21 May 2026
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1994
Resigned on: 22 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

DYER, Jeremy Grahame RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Oct 1997
Date of birth: January 1963
Address: 46 Colehill Lane, Fulham, London, SW6 5EG

FANNING, Thomas Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Fairmayne, 64 The Riding, Woodham, Surrey, GU21 5TD

GLYN, Malcolm Adam RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

KING, Christopher RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 53 Kings Road, Richmond, Surrey, TW10 6EG

LETHABY, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 27 Feb 1998
Date of birth: November 1963
Address: Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, Kent, TN15 0BL

LIVINGSTONE, Ian Malcolm RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1962
Address: NW1

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 05 Nov 1999
Date of birth: November 1964
Address: 40 New Bond Street, London, W1Y 9HB

LIVINGSTONE, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 07 Nov 1997
Date of birth: November 1964
Address: 40 New Bond Street, London, W1Y 9HB

LUCK, Richard Nigel RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 30 May 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

LUCK, Richard Nigel RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 22 Dec 2004
Date of birth: September 1960
Address: 4, Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT

MILLS, Jason RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 03 Jul 2007
Date of birth: June 1973
Address: 21 Charleville Mews, Rails Head Road, St Margarets, London, TW7 7BW

SEBASTIAN, Leonard Kevin RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

SEBASTIAN, Leonard Kevin Chandran RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 19 Jan 2015
Country of Residence: England
Date of birth: April 1969
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1994
Resigned on: 22 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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