Landregal Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-10-31 · MICRO ENTITY

Next accounts due

2022-07-31 1412 days overdue

Confirmation statement

last made up 2021-09-01 · next due 2022-09-151366 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Biberfeld, Malka · Secretary appointed 2008-02-07
• Biberfeld, Chaim Michael · Director appointed 1992-09-10
• Biberfeld, Hindy · Secretary appointed 1992-09-10 resigned 2008-02-07
• M & K Nominee Secretaries Limited · Corporate Nominee Director appointed 1992-08-18 resigned 1992-09-10

People with significant control (1)

• Mr Chaim Michael Biberfeld Active
  Individual Psc · German · resident in England · born 7/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (33)

24 outstanding · 9 satisfied

• A registered charge Outstanding 027405190033
  Held by Egt Bridging Finance Limited
  Created 2014-11-26
  5 eve court. 127 grosvenor avenue. London. N2 5NJ.
• Legal charge Outstanding
  Held by Commercial Acceptances Limited
  Created 2008-10-03
  L/H property k/a first floor flat flat 1 539A high road leytonstone london t/no EGL192767 together with all buildings and erections fixtures and fittings fixed plant and machinery by way of floating charge all moveable plant machinery implementsutensils furniture and equipment see image for full details.
• Legal charge Outstanding
  Held by Commercial Acceptances Limited
  Created 2008-07-31
  L/H 8 blaxland house india way shepherds bush london t/no BGL0328; floating security all moveable plant machinery implements furniture and equipment.
• Debenture Outstanding
  Held by Commercial Acceptances Limited
  Created 2008-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by Commercial Acceptances Limited
  Created 2008-07-29
  L/H 13 arnos grove court, palmers road, new southgate, london t/no EGL355230 and l/h garage 10 arnos grove court, palmers road, new southgate, london t/no EGL355488 together with all fixtures, fittings and fixed plant and machinery see image for full details.
• Assignment of rental income Outstanding
  Held by Abbey National PLC
  Created 2008-07-07
  With full guarantee the rents as defined in the deed in relation to the property known as 37 craven walk london t/no. LN135126.
• Legal charge Outstanding
  Held by Abbey National PLC
  Created 2008-07-07
  Property known as 37 craven walk london t/no.LN135126 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
• Fixed & floating charge Outstanding
  Held by Commercial Acceptances Limited
  Created 2008-03-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by Commercial Acceptances Limited
  Created 2008-03-25
  F/H property k/a 539 high road, leytonstone, london t/no NGL80452. Together with all buildings and erections and fixtures and fittings and fixed plant and machinery see image for full details.
• Legal charge Outstanding
  Held by Close Brothers Limited
  Created 2008-01-25
  L/H land k/a 15 selkirk court, whitley road, tottenham, london t/no AGL137499 by way of fixed charge all of its rights to and interest in any insurances. See the mortgage charge document for full details.
• Deed of assignment of rental income Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-12-10
  All monies held in the rent account. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Close Brothers Limited
  Created 2007-12-06
  L/H 33 athelstan house london t/no EGL253643 fixed charge all monies received under any policy of insurance,the goodwill of any business and any share held in any management company.
• Legal charge Outstanding
  Held by Close Brothers Limited
  Created 2007-11-30
  L/Hold land known as 79 latimer house,wyke estate,london EC5 6HF; EGL304819;fixed charge over all rights to and interests in any insurances thereon and all gross rents,licence fees and other monies received; all rights under any contracts or agreements or claims; the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Close Brothers Limited
  Created 2007-11-30
  L/Hold land known as 19 bridge court,340-354 bridge rd,leyton,london E10 7JS; EGL371208; fixed charge over all rights to and interests in any insurances thereon and all gross rents,licence fees and other monies received; all rights under any contracts or agreements or claims; the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-11-29
  F/H 9 10 and 11 station parade lancing t/n WSX187545. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-11-29
  F/H 37 oakfield road cro 2UX t/n SGL626732. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-11-29
  F/H 150 clapton common london t/n 306374. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Deposit agreement Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-11-29
  The deposit account. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by E.G.T. Finance Limited
  Created 2007-10-31
  L/H 123 silkstream road burnt oak edgware t/no NGL625572 and other immovable property all buildings trade and other fixtures fixed plant and machinery.
• Rent charge agreement Outstanding
  Held by E.G.T. Finance Limited
  Created 2007-10-31
  All rents in respect of the property known as 123 silkstream road burnt oak edgware.
• Mortgage debenture Outstanding
  Held by Close Brothers Limited
  Created 2007-03-14
  F/H land and buildings on the north side of carpenters road london k/a kings yard t/n NGL315389 together with l/h land on the north side of carpenters road t/N. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2003-07-04 · satisfied 2008-07-02
  F/H property land and buildings on the north side of carpenters road k/a kings yard t/n NGL315389 and l/h land on the north side of carpenters road, poplar t/n 63721 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1999-12-09 · satisfied 2007-03-10
  Kings yard carpenters road london t/n NGL315389 and land on the north side of carpenters road london t/n 63721. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1999-12-09 · satisfied 2007-03-10
  Kings yard carpenters road london t/n NGL315389 and land on the north side of carperpenters road london t/n 63721. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2024-04-16 Director details changed CH01 Officers
• 2024-04-16 Secretary details changed CH03 Officers
• 2024-04-16 Change registered office address company with date old address new address AD01 Address
• 2024-04-16 Change to a person with significant control PSC04 PSC
• 2022-11-15 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2022-09-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2021-11-01 Micro-entity accounts AA Accounts
• 2021-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-19 Micro-entity accounts AA Accounts
• 2021-01-22 Gazette filings brought up to date (paper) DISS40 Gazette
• 2020-12-29 Gazette notice compulsory (paper) GAZ1 Gazette
• 2020-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-31 Micro-entity accounts AA Accounts
• 2018-09-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.