REGENCO (WINCHBURGH) LIMITED

REGENCO (WINCHBURGH) LIMITED is an active private limited company, incorporated on 16 October 2007. The nature of the business is Development of building projects. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REGENCO (WINCHBURGH) LIMITED previously had the company name LXB PROPERTIES (WINCHBURGH) LIMITED. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Care Of	PINSENT MASONS LLP
Address Line 1	1 PARK ROW
Post Town	LEEDS
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/09/2010 onwards:

REGENCO (WINCHBURGH) LIMITED

Prior to 08/09/2010:

LXB PROPERTIES (WINCHBURGH) LIMITED

Directors

(The company's officers)

MR PETER JOSEPH CUMMINGS

(~68 year old British national)

C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/10/2022

MR JAMES CAIRNS MCMAHON

(~75 year old Scottish national)

MARATHON HOUSE DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, AYRSHIRE, KA2 9AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/08/2010

MS KIRSTY ELIZABETH MURRAY

C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB

Current Secretary

Appointed on 31/08/2010

Connections

(Shared officers)

BEN VIEW RESOURCE CENTRE

MR PETER JOSEPH CUMMINGS

CENTRESTAGE COMMUNITIES LTD

MR PETER JOSEPH CUMMINGS

ENSCO 1533 LIMITED

MR PETER JOSEPH CUMMINGS

FORTHWELL LIMITED

MR PETER JOSEPH CUMMINGS

FOUNDERS50@BLAIR LIMITED

MR PETER JOSEPH CUMMINGS

GAME4PADEL LIMITED

MR JAMES CAIRNS MCMAHON

GLENCAIRN FINANCE LIMITED

MR PETER JOSEPH CUMMINGS

HALO URBAN REGENERATION COMPANY LIMITED

MR JAMES CAIRNS MCMAHON

HF INVESTMENTS NO.1 LIMITED

MR PETER JOSEPH CUMMINGS

HF INVESTMENTS NO.2 LIMITED

MR PETER JOSEPH CUMMINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)