Active
Company Information for LEVANTERA DEVELOPMENTS LIMITED
3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE,
|
Company Registration Number
08272295
Private Limited Company
Active |
Company Name | |
---|---|
LEVANTERA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
3RD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE Other companies in EC2Y | |
Company Number | 08272295 | |
---|---|---|
Company ID Number | 08272295 | |
Date formed | 2012-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 08:43:54 |
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Officer | Role | Date Appointed |
---|---|---|
EXTERNAL OFFICER LIMITED |
||
STEVEN DISLEY |
||
BRIAN MONCIK |
||
ALINA OSORIO |
||
OTHMAN TALEB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MONCIK |
Company Secretary | ||
HELEN LOUISE EVERITT |
Company Secretary | ||
HOLLY COLEMAN |
Director | ||
JENNY ILANA RABINOV |
Director | ||
NIKOLAUS WOLOSZCZUK |
Director | ||
KENNETH JAMES PIPPIN |
Director | ||
OLIVIA ANN SHEPHERD |
Company Secretary | ||
JENNY ILANA RABINOV |
Director | ||
MATTHEW GUMMER |
Director | ||
SHARAND MAHARAJ |
Director | ||
FLORIAN HEROLD |
Director | ||
PETER JOHN FARTHING |
Director | ||
EMILY JANE DOORNENBAL |
Company Secretary | ||
JAMES WILLIAM GREENFIELD |
Company Secretary | ||
ROBERT MICHAEL ALAN THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AEGLETES HOLDCO LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2017-12-08 | Active | |
STOWSAFE FULFILMENT LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2016-12-20 | Active | |
ZENMUMA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-07-11 | Active | |
EXECUTIVE ASSET LTD | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
AMICUS RENEWABLES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2015-01-19 | Liquidation | |
TIGRE PROJECT DEVELOPMENTS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2017-07-17 | Liquidation | |
TIGRE PROJECT1 LTD | Company Secretary | 2018-01-15 | CURRENT | 2017-07-17 | Active | |
MDNP HOLDINGS LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GREEN ENERGY TRADING LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2014-01-10 | Active | |
H14 ENERGY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2014-04-23 | Active | |
TIGRE HOLDCO LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Dissolved 2018-03-20 | |
HYDRO ENERGY TRADING LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2014-05-06 | Active | |
GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2015-03-05 | Active | |
SAPPHIRE ENERGY CONSULTING LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
SAPPHIRE BATTERY ENERGY LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2016-12-01 | Active | |
SICANDO LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
CHALKHILL (ABERCLAY) FINANCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
BRIMSTONE (ABERCLAY) FINANCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ABAKUS SOLAR MANCHESTER LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
SAPPHIRE ENERGY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-12-20 | Active | |
BEE LEAF TRADING LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-03-20 | |
GREENPOWER (WIND) LTD | Company Secretary | 2017-02-06 | CURRENT | 2011-10-17 | Active | |
GREENPOWER HYDRO LTD. | Company Secretary | 2017-02-06 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GREENPOWER (FORDOUN) LIMITED | Company Secretary | 2017-02-06 | CURRENT | 2014-03-19 | Active | |
GREENPOWER (CARIE) LIMITED | Company Secretary | 2017-02-06 | CURRENT | 2014-06-16 | Active | |
GREENPOWER (INTERNATIONAL) LTD. | Company Secretary | 2017-02-06 | CURRENT | 2000-02-07 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2003-03-05 | Active | |
SOLAR FINCO 1 LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
SOLAR FINCO 2 LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
GREENPOWER DEVELOPMENTS LTD. | Company Secretary | 2016-11-07 | CURRENT | 2001-12-21 | Active | |
PENRIDGE WASTE MANAGEMENT LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
FREE GREEN ENERGY CORPORATION LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2010-08-27 | Active | |
FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-09-25 | Active | |
LEVEN HOLDINGS LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
GREEN BREEZE ENERGY LTD | Company Secretary | 2016-07-27 | CURRENT | 2012-05-28 | Active | |
GREEN BREEZE ENERGY (HOLDINGS) LTD | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
GREENPOWER (JOINT VENTURES) LTD | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PEAK POWER TRADING LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-07-25 | |
PEAK POWER CONNECTIONS LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
SMULDERS HADRIAN LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 | |
SMALL COPPER TRADING LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
MYLOR LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-10-01 | Active | |
LYFORD RENEWABLES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2014-03-25 | Active | |
NOVIACHP LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-12-22 | Active | |
CHALKHILL COMMERCIAL PV LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-06-23 | Active | |
ELM POWER LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-29 | |
KAPOK POWER LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
POPLAR POWER LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
PENDLE RENEWABLE POWER LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LARCH POWER LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-02-21 | |
PENBERTH RENEWABLE POWER LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MAPLE POWER LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-04-25 | |
REDWOOD POWER LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-11-29 | |
HAWTHORN POWER LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-12-06 | |
NG 1 POWER LTD | Company Secretary | 2015-12-04 | CURRENT | 2015-06-26 | In Administration/Administrative Receiver | |
YARE POWER LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2016-11-22 | |
DUNSOP POWER LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2016-11-29 | |
WENSUM POWER LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
ESSENCE ENERGY LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2014-12-18 | Liquidation | |
MORAY ENERGY LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
WATERSWALLOWS ENERGY LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2012-04-16 | In Administration/Administrative Receiver | |
BUXTON POWER LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2012-04-16 | In Administration/Administrative Receiver | |
SKIPPER LIFE HOLDINGS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TGC SOLAR OAKFIELD LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2013-02-18 | Active | |
OTTERY POWER LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2016-08-30 | |
BURE POWER LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Dissolved 2016-07-05 | |
CLYDE CAPACITY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-07-19 | |
BRACKEN POWER LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-30 | |
YORK NIHE LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
GRAYS BIOGAS LTD | Company Secretary | 2015-08-25 | CURRENT | 2007-10-31 | Liquidation | |
DERWENT RENEWABLE POWER LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
YEO RENEWABLE POWER LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2017-11-07 | |
OAK GROVE RENEWABLE ENERGY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RINGLET TRADING LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
WEAVER CAPACITY LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-07-19 | |
LUMBURN CAPACITY LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-07-05 | |
KENSEY CAPACITY LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2017-02-21 | |
CORNER RENEWABLE ENERGY LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
DARENT CAPACITY LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-06-28 | |
MIMRAM CAPACITY LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
EXTERNAL ACCOUNTS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
WAKEHURST RENEWABLE ENERGY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
TRIUMPH RENEWABLE ENERGY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
HULSE RENEWABLE ENERGY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
KPP141 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-06-05 | Active | |
KEEKLE POWER LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
WAVENEY POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-02-02 | |
BARLE POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-01-26 | |
BRADSHAW POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
LAVANT POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
HAMBLE POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BARTLEY POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WALKHAM POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-01-19 | |
HADDEO POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-04-12 | |
TRINITY POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
PENDLE POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
YEO POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BRIMMS NESS POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BOURNE PARK SOLAR LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2013-08-12 | Active | |
COBER POWER LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-01-26 | |
PENBERTH POWER LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KINGSDOWN LEGAL LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
DEESIDE SOLAR FARM LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-03-11 | Active | |
DERWENT POWER LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SNS ENERGY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
LYFORD POWER LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
CAMEL POWER LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GREENACRE REDBRIDGE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2013-03-27 | Active | |
HEULWEN SOLAR ENERGY LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2017-05-16 | |
SOTHERTON ENERGY LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Liquidation | |
LONGWATER SOLAR LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-01-19 | |
PARMA RENEWABLE ENERGY LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-02-16 | |
ATTOCK ENERGY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-01-12 | |
HULSE ENERGY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
BROWN ARGUS TRADING LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SWALLOWTAIL TRADING LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
HOLLY BLUE TRADING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
PURPLE HAIRSTREAK TRADING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
WAKEHURST RENEWABLES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SLP ENERGY (BRAYBROOKE) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
CORNER ENERGY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEULWEN SOLAR LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BRIMSTONE LIFE HOLDINGS LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
CHALKHILL LIFE HOLDINGS LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
PENARTH RENEWABLE ENERGY LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2017-05-16 | |
PENARTH ENERGY LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
RIDGEWAY SOLAR LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
RIDGEWAY SOLAR ENERGY LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ABERCOMYN SOLAR ENERGY LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-05-30 | |
ABERCOMYN SOLAR LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
SOUTHERN SOLAR FARMS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-09-20 | |
ATLAS POWER (UK) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-10-23 | Dissolved 2017-09-26 | |
ATLAS POWER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-10-23 | Liquidation | |
ROC SOLAR (UK) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-08-28 | Active | |
ROC SOLAR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-08-28 | Active | |
ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-01-03 | Active | |
MORAY POWER (UK) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-10-16 | Active | |
MORAY POWER LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-10-16 | Active | |
APPLETON RENEWABLE ENERGY LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-11-22 | Active | |
GREENACRE SOLAR LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-12-19 | Active | |
GREENACRE SOLAR ENERGY LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-12-19 | Active | |
APPLETON RENEWABLES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-11-22 | Active | |
STAFFORD RENEWABLES LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
STAFFORD RENEWABLE ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
BROOKSIDE SOLAR ENERGY LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2017-05-23 | |
YORK RENEWABLES LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BROOKSIDE SOLAR LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
YORK RENEWABLE ENERGY LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BEESTON SOLAR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
TRIUMPH SOLAR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
BEESTON SOLAR ENERGY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
TRIUMPH SOLAR ENERGY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
EMERALD ISLE SOLAR LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NEWTON SOLAR LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NEWTON SOLAR ENERGY LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
EMERALD ISLE SOLAR ENERGY LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
VOLTAISE LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
VOLTAISE (UK) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
AEGLETES HOLDCO LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
AEGLETES HOLDCO LIMITED | Director | 2018-04-24 | CURRENT | 2017-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Annotation | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OTHMAN TALEB | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
Director's details changed for Mr Steven Disley on 2022-02-09 | ||
CH01 | Director's details changed for Mr Steven Disley on 2022-02-09 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CH01 | Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07 | |
CH01 | Director's details changed for Othman Taleb on 2021-06-09 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England | |
TM02 | Termination of appointment of External Officer Limited on 2020-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | |
AP04 | Appointment of External Officer Limited as company secretary on 2018-06-18 | |
TM02 | Termination of appointment of Brian Moncik on 2018-06-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082722950001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 14/05/18 | |
AP01 | DIRECTOR APPOINTED OTHMAN TALEB | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 8100001.35 | |
SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 8100001.35 | |
PSC02 | Notification of Aegletes Holdco Limited as a person with significant control on 2018-01-04 | |
PSC07 | CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED BRIAN MONCIK | |
AP01 | DIRECTOR APPOINTED STEVEN DISLEY | |
AP01 | DIRECTOR APPOINTED ALINA OSORIO | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
AP03 | Appointment of Brian Moncik as company secretary on 2018-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN | |
TM02 | Termination of appointment of Helen Louise Everitt on 2018-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED JENNY ILANA RABINOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PIPPIN | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 8100000.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 8100000.35 | |
AR01 | 30/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER | |
AP01 | DIRECTOR APPOINTED HOLLY COLEMAN | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES PIPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARAND MAHARAJ | |
AP01 | DIRECTOR APPOINTED JENNY ILANA RABINOV | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 8100000.35 | |
AR01 | 30/04/15 FULL LIST | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 8100000.35 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 6025000.57 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3950000.79 | |
SH19 | 29/09/14 STATEMENT OF CAPITAL GBP 3950000.79 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2014 | |
AP01 | DIRECTOR APPOINTED SHARAND MAHARAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD | |
AR01 | 30/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 5000001 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING | |
AP03 | SECRETARY APPOINTED HELEN LOUISE EVERITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
AP01 | DIRECTOR APPOINTED FLORIAN HEROLD | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LEVANTERA DEVELOPMENTS LIMITED are:
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