LEOVILLE LIMITED

		Registered address	Last known status	Formation date
	LEOVILLE AS	Olav Vs gate 5 OSLO 0161	Active	Company formed on the 2006-10-02
	Leoville Corporation	3525 W. Benjamin Holt Drive Stockton CA 95219	Dissolved	Company formed on the 1997-10-23
	LEOVILLE ENTERPRISE LTD	British Columbia	Dissolved	Company formed on the 2013-01-02
	LEOVILLE FISHERIES	Prince Edward Island	Unknown	Company formed on the 1987-09-17
	Leoville Farms Ltd.	700 2103-11th Ave. Regina Saskatchewan	Active	Company formed on the 2012-07-26
	Leoville Group LLC	Delaware	Unknown
	Leoville Hotel Ltd.	Box 820 Shellbrook SK Saskatchewan	Active	Company formed on the 1996-09-06
	LEOVILLE INDUSTRIES LTD.	Prince Edward Island	Unknown	Company formed on the 1980-01-24
	LEOVILLE INC.	600 mamaroneck Avenue #400 New York HARRISON NY 10528	Active	Company formed on the 2010-06-11
	Leoville Limited Partnership	Delaware	Unknown
	LEOVILLE LIMITED	2 CLANWILLIAM SQUARE GRAND CANAL QUAY DUBLIN 2 D02EN25 D02EN25	Dissolved	Company formed on the 1987-11-23
	LEOVILLE LIMITED PARTNERSHIP	Georgia	Unknown
	LEOVILLE PROPERTIES LIMITED	94A HIGH STREET SEVENOAKS KENT TN13 1LP	Dissolved	Company formed on the 2009-06-19
	LEOVILLE PTY LTD		Active	Company formed on the 2016-09-22
	LEOVILLE PROPERTIES, LLC	4801 BONITA BAY BLVD. BONITA SPRINGS FL 34134	Active	Company formed on the 2005-10-13
	LEOVILLE PROPERTIES LTD	28 HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ	Active - Proposal to Strike off	Company formed on the 2020-01-10
	LEOVILLE PARTNERS LTD	PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ	Active	Company formed on the 2021-07-09
	Leoville Snow Drifters Inc.	Box 281 Leoville Saskatchewan	Active	Company formed on the 1995-09-19
	LEOVILLE TRADING CO., LIMITED		Unknown	Company formed on the 2022-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER CHARLES SPANN	VALEMAX TRADING LIMITED	Director	2016-09-26	CURRENT	2006-04-12	Active
MARTIN GORDON SPANN	REDWOOD ESTATE MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	2015-05-12	Active
MARTIN GORDON SPANN	EREBUS DRIVE (1 - 11) RTM CO LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Dissolved 2016-01-19
MARTIN GORDON SPANN	REDWOOD ESTATES (UK) LIMITED	Director	2011-12-01	CURRENT	2005-03-04	Active
MARTIN GORDON SPANN	MARTEC INVESTMENTS LIMITED	Director	2011-06-30	CURRENT	2011-06-28	Active
MARTIN GORDON SPANN	GARRICK HOUSE MANAGEMENT LIMITED	Director	2004-04-28	CURRENT	1969-03-06	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		25/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-12-05	AA	25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033705590001
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-12-14		25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-11	AA	25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-10	AA	25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-11	AA	25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-12	AA	25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-08	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07	LATEST SOC	07/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-07	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-05-07	CH01	Director's details changed for Mr Christopher Charles Spann on 2016-02-05
2015-10-20	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-11	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18	LATEST SOC	18/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-18	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/12 FROM 3 St. Annes Close Henley-on-Thames Oxfordshire RG9 1XA United Kingdom
2012-03-23	CH01	Director's details changed for Mr Christopher Charles Spann on 2012-03-01
2012-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER CHARLES SPANN on 2012-03-01
2011-12-01	AA	25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-08	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-05-08	CH01	Director's details changed for Christopher Charles Spann on 2011-05-08
2010-10-18	AA	25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON SPANN / 07/12/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES SPANN / 01/11/2009
2009-10-22	AA	25/03/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-16	AA	25/03/08 TOTAL EXEMPTION SMALL
2008-05-15	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SPANN / 05/04/2008
2008-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 31 ROOKERY COURT MARLOW BUCKS SL7 3HR
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-15	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 40 ALBERT ROAD HENLEY OXFORDSHIRE RG9 1SD
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-05-09	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-05-11	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-05-11	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2003-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-05-09	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-11-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/01 FROM: FLAT D 1 ST MARGARETS ROAD TWICKENHAM MIDDLESEX TW1 2LN
2001-05-16	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-11	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-12-15	288a	NEW DIRECTOR APPOINTED
1999-11-30	288b	DIRECTOR RESIGNED
1999-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-05	363s	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-06-26	288a	NEW SECRETARY APPOINTED
1998-06-26	363b	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-06-26	88(2)R	AD 02/07/97--------- £ SI 48@1=48 £ IC 2/50
1998-03-09	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-12-12	288a	NEW DIRECTOR APPOINTED
1997-12-12	288a	NEW DIRECTOR APPOINTED
1997-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/97 FROM: C/O GORDONS SOLICITORS WINTER HILL HOUSE MARLOW REACH STATION REACH MARLOW BUCKINGHAMSHIRE SL7 1NT
1997-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
1997-07-08	288b	DIRECTOR RESIGNED
1997-07-08	288b	SECRETARY RESIGNED
1997-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to LEOVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LEOVILLE LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of LEOVILLE LIMITED's previous or outstanding mortgage charges.

Creditors Due Within One Year	2013-03-25	£ 7,809
Creditors Due Within One Year	2012-03-26	£ 7,722
Provisions For Liabilities Charges	2012-03-26	£ 143

Creditors and other liabilities

Called Up Share Capital	2012-03-26	£ 50
Cash Bank In Hand	2013-03-25	£ 45,070
Cash Bank In Hand	2012-03-26	£ 65,120
Current Assets	2013-03-25	£ 82,039
Current Assets	2012-03-26	£ 68,294
Debtors	2013-03-25	£ 36,969
Debtors	2012-03-26	£ 3,174
Tangible Fixed Assets	2013-03-25	£ 7,651
Tangible Fixed Assets	2012-03-26	£ 7,758

Debtors and other cash assets

We have not found any records of LEOVILLE LIMITED registering or being granted any patents

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We do not have the domain name information for LEOVILLE LIMITED

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We have not found any records of LEOVILLE LIMITED registering or being granted any trademarks

We have not found government income sources for LEOVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEOVILLE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

No properties were found where LEOVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded LEOVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LEOVILLE LIMITED any grants or awards.

We could not find any group structure information

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