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Levantera Developments Ltd., London

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Levantera Developments Ltd.

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Name

Levantera Developments Ltd.

Identification

Chp
Companies House 08272295
Lei
549300IKMNIPP0C9GO44

Address

3 Old Burlington Street, 3rd Floor Queensberry House, London W1S 3AE, United Kingdom
Central House 20 Central Avenue St. Andrews Business Park Norwich, United Kingdom
Beeston Lodge Beeston Lane Spixworth Norwich, United Kingdom

Corporate purpose

77.39
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

2 May 2026 also 01/05/2025, 02/05/2024, 03/05/2023, 06/05/2022, 30/04/2020, 14/05/2019
Confirmation statement made with no updates
1 May 2026
Director's details changed for Mr Steven Graeme Disley
29 Jan 2026
Annual report for the year ending 31/03/2025
29 Jan 2026 also 04/01/2025, 30/12/2023, 06/01/2023, 10/01/2022, 01/02/2021, 07/01/2020, 26/03/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
29 Jan 2026 also 04/01/2025, 10/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/25 …
3 Oct 2025
No longer Director: Alina Mihaela Osorio
2 May 2025
Address
4 Jan 2025
Annual report for the year ending 31/03/2024
19 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the …
30 Dec 2023
Annual report for the year ending 31/03/2023
30 Dec 2023 also 06/01/2023, 01/02/2021, 07/01/2020, 08/03/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 …
16 Nov 2023
Address
1 Mar 2023
No longer Director: Othman Taleb
6 Jan 2023
Annual report for the year ending 31/03/2022
9 Feb 2022
Director's details changed for Mr Steven Disley
10 Jan 2022
Annual report for the year ending 31/03/2021
7 Jul 2021
Director's details changed for Ms Alina Mihaela Osorio
15 Jun 2021
Director's details changed for Mr Steven Disley · Director's details changed for Mr Brian Jared Moncik …
5 May 2021
Address
30 Apr 2021
Address
1 Feb 2021
Annual report for the year ending 31/03/2020
5 Aug 2020
Address
23 Jul 2020
No longer Secretary: External Officer Ltd
7 Jan 2020
Annual report for the year ending 31/03/2019
25 Jul 2019
Address
26 Mar 2019
Annual report for the year ending 31/03/2018
19 Jun 2018
No longer Secretary: Brian Moncik · Secretary: External Officer Ltd. · Address
6 Jun 2018
Registration of charge 082722950001, created
1 Jun 2018
Memorandum and Articles of Association
14 May 2018
Confirmation statement made with updates · Resolution of alteration of Articles of Association (ALTER ARTICLES)
25 Apr 2018
Director: Othman Taleb
5 Mar 2018 also 16/03/2015, 11/02/2015, 07/10/2013
Statement of capital following an allotment of shares
16 Jan 2018
Director: Steven Graeme Disley, Brian Jared Moncik
5 Jan 2018
Director: Alina Mihaela Osorio · Secretary: Brian Moncik · No longer Director (3) · No longer Secretary (1) · Address
13 Sept 2017
Annual report for the year ending 31/03/2017
13 Jun 2017
Director: Jenny Ilana Rabinov
5 May 2017
Confirmation statement made with updates
11 Jan 2017 also 06/01/2016, 09/01/2015
Full accounts made up to 2016-03-31
19 Dec 2016
No longer Secretary (1)
23 May 2016
Capital: £8,100,000
18 Apr 2016
No longer Director: Jenny Ilana Rabinov
15 Dec 2015
Director: Holly Coleman · No longer Director (1)
16 Sept 2015
Appointment of Mr Kenneth James Pippin as a director
14 Sept 2015
Director: Jenny Ilana Rabinov · No longer Director (1)
27 May 2015
Capital: £8,100,000
29 Sept 2014
Statement by Directors · Statement of capital · Solvency Statement dated 29/09/14 …
20 Aug 2014
Director (1) · No longer Director (1)
22 May 2014
Capital: £5,000,001
10 Jan 2014
Secretary (1)
23 Dec 2013
Accounts for a dormant company made up to 2013-03-31
19 Jul 2013
Director (1) · No longer Director (1)
4 Jun 2013
Secretary (1)
3 Jun 2013
No longer Secretary (1)
22 May 2013
Annual return made up to 2013-04-30 with full list of shareholders
17 May 2013
No longer Secretary (1)
24 Jan 2013
No longer Director (1)
6 Nov 2012
Director (1)
5 Nov 2012
Director (1)
5 Nov 2012
Current accounting period shortened from 2013-10-31 to 2013-03-31
29 Oct 2012
Reg­is­tra­tion: 29/10/2012 · Director (2) · Secretary (2)
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Mentions

31 Jul 2023 in Ler
Direct parent
31 Jul 2023 in Ler
Ultimate parent
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