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Home > England & Wales Companies > THE LEVOLTAN CORPORATION LIMITED
Company Information for

THE LEVOLTAN CORPORATION LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03656579
Private Limited Company
Active

Company Overview

About The Levoltan Corporation Ltd
THE LEVOLTAN CORPORATION LIMITED was founded on 1998-10-27 and has its registered office in London. The organisation's status is listed as "Active". The Levoltan Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LEVOLTAN CORPORATION LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in N20
 
Filing Information
Company Number 03656579
Company ID Number 03656579
Date formed 1998-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 04/01/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEVOLTAN CORPORATION LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Company Officers of THE LEVOLTAN CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER HENRI BENJAMIN LEVENFICHE
 Director 1998-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA RUTH LEVENFICHE
 Company Secretary 1998-10-27 2009-11-05
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-10-27 1998-10-27
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-10-27 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER HENRI BENJAMIN LEVENFICHE ASCONTI LIVING LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
OLIVIER HENRI BENJAMIN LEVENFICHE EVEN LIVING LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
OLIVIER HENRI BENJAMIN LEVENFICHE EVEN HOTEL MANAGEMENT LIMITED Director 2016-12-09 CURRENT 2014-07-29 Active
OLIVIER HENRI BENJAMIN LEVENFICHE MINTON RUGBY LIMITED Director 2015-05-22 CURRENT 2015-04-24 Liquidation
OLIVIER HENRI BENJAMIN LEVENFICHE LCL DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-12-13
OLIVIER HENRI BENJAMIN LEVENFICHE PREPARE LIMITED Director 2012-06-01 CURRENT 2012-05-30 Dissolved 2017-09-05
OLIVIER HENRI BENJAMIN LEVENFICHE UNCLE IAN'S RESTAURANTS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2013-09-03
OLIVIER HENRI BENJAMIN LEVENFICHE GREATSTART LIMITED Director 2011-07-08 CURRENT 2011-03-28 Dissolved 2016-03-01
OLIVIER HENRI BENJAMIN LEVENFICHE THE LEVENFICHE FOUNDATION LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-05-0805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04Current accounting period shortened from 05/04/23 TO 04/04/23
2023-02-0805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-02-0405/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-02-10AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2019-12-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2018-12-13AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036565790005
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036565790001
2017-12-14AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 125
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 125
2015-11-03AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 125
2014-11-07AR0127/10/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 125
2013-11-11AR0127/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0127/10/12 ANNUAL RETURN FULL LIST
2012-01-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0127/10/11 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0127/10/10 ANNUAL RETURN FULL LIST
2009-12-31AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TANIA LEVENFICHE
2009-11-10AR0127/10/09 FULL LIST
2009-02-04AA05/04/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-22AA05/04/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-09363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-06363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-03-04288cSECRETARY'S PARTICULARS CHANGED
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-09363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-17363aRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-11-05363aRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-05363aRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-10363aRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-1688(2)RAD 01/11/99--------- £ SI 12498@.01=124 £ IC 1/125
2000-04-05225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 05/04/00
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1998-11-02288aNEW SECRETARY APPOINTED
1998-11-02288bDIRECTOR RESIGNED
1998-11-02288bSECRETARY RESIGNED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LEVOLTAN CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEVOLTAN CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE LEVOLTAN CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEVOLTAN CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of THE LEVOLTAN CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEVOLTAN CORPORATION LIMITED
Trademarks
We have not found any records of THE LEVOLTAN CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEVOLTAN CORPORATION 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 (82990 - Other business support service activities n.e.c.) as THE LEVOLTAN CORPORATION LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE LEVOLTAN CORPORATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEVOLTAN CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEVOLTAN CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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