Regenco (winchburgh) Limited

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General information

Name:

Regenco (winchburgh) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 06400967

Incorporation date: 2007-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Regenco (winchburgh) Limited firm has been on the market for at least 17 years, having started in 2007. Started with Registered No. 06400967, Regenco (winchburgh) is categorised as a Private Limited Company with office in 1 Park Row, Leeds LS1 5AB. The name is Regenco (winchburgh) Limited. This company's former clients may know it also as Lxb Properties (winchburgh), which was used until 2010-09-08. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. 31st March 2022 is the last time when company accounts were filed.

Peter C. and James M. are listed as company's directors and have been working on the company success since 2022. To help the directors in their tasks, the business has been utilizing the expertise of Kirsty M. as a secretary since August 2010.

  • Previous company's names
  • Regenco (winchburgh) Limited 2010-09-08
  • Lxb Properties (winchburgh) Limited 2007-10-16

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 12 October 2022

Latest update: 31 January 2024

Kirsty M.

Role: Secretary

Appointed: 31 August 2010

Latest update: 31 January 2024

James M.

Role: Director

Appointed: 31 August 2010

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: West Coast Capital (Retail Parks) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kilmarnock at Drybridge Road, Dundonald, KA2 9AE and was registered as a PSC under the registration number Sc219194.

West Coast Capital (Retail Parks) Limited
Address: Marathon House Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (Uk Companies House)
Registration number Sc219194
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regenco Properties Llp
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Llp
Country registered England
Place registered Uk Register Of Comapnies
Registration number Oc335901
Notified on 30 June 2016
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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