Active - Proposal to Strike off
Company Information for LEVANTO LTD
P M & G, CHARTERED ACCOUNTANTS, MAINWOOD FARM, KNEESALL, NEWARK, NG22 0AH,
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Company Registration Number
08637244
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEVANTO LTD | |
Legal Registered Office | |
P M & G, CHARTERED ACCOUNTANTS MAINWOOD FARM KNEESALL NEWARK NG22 0AH Other companies in EX34 | |
Company Number | 08637244 | |
---|---|---|
Company ID Number | 08637244 | |
Date formed | 2013-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-08-08 05:35:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEVANTO & CO PTY LTD | Dissolved | Company formed on the 2018-05-07 | ||
LEVANTO COURT PROPRIETARY LIMITED | VIC 3194 | Active | Company formed on the 1967-01-27 | |
LEVANTO COMMUNITY ASSOCIATION | California | Unknown | ||
LEVANTO DEVELOPMENTS LIMITED | Oakfield House 378 Brandon Street Motherwell LANARKSHIRE ML1 1XA | Active | Company formed on the 2015-06-16 | |
LEVANTO FILMS INC. | 416, Montée des Trente Mont-Saint-Hilaire Quebec J3H 2R8 | Active | Company formed on the 2014-06-17 | |
LEVANTO FINANCIAL INCORPORATED | California | Unknown | ||
LEVANTO FINANCIAL INCORPORATED | Michigan | UNKNOWN | ||
LEVANTO FINANCIAL, INC. | 2301 W BIG BEAVER RD TROY MI 480843300 | Active | Company formed on the 0000-00-00 | |
LEVANTO HOLDINGS PTY LTD | Active | Company formed on the 2007-01-29 | ||
LEVANTO HOLDINGS INC. | Ontario | Dissolved | ||
LEVANTO INVESTMENTS PTY LTD | Active | Company formed on the 2012-02-08 | ||
LEVANTO LIMITED | Unknown | Company formed on the 2022-03-25 | ||
LEVANTO LLC | Delaware | Unknown | ||
LEVANTO LLC | California | Unknown | ||
Levanto LLC | 917 Auraria Parkway Denver CO 80204 | Delinquent | Company formed on the 2019-11-25 | |
LEVANTO LTD | 2nd Floor College House 17 King Edwards Road, Ruislip, LONDON, HA4 7AE | Active - Proposal to Strike off | Company formed on the 2022-03-28 | |
LEVANTO MANAGEMENT SERVICES PTY LTD | QLD 4218 | Dissolved | Company formed on the 2014-12-03 | |
LEVANTO NORGE AS | Per Krohgs vei 4c OSLO 1065 | Active | Company formed on the 1986-04-10 | |
Levanto Oy | Venevalkamantie 5 KAUNIAINEN 02700 | Active | Company formed on the 1995-01-12 | |
LEVANTO PARTNERS PTE. LTD. | BOON LAY WAY Singapore 609964 | Active | Company formed on the 2013-04-25 |
Officer | Role | Date Appointed |
---|---|---|
IAN LAWRENCE MCNEIL |
||
RICHARD ROBIN DAVID NAIRN |
||
WALTER THOMAS CHARLES SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER PRETORIUS |
Director | ||
CAROLINE ELAINE WELCH |
Director | ||
GORDON LESLIE BLACK |
Director | ||
THOMAS STEPHEN SHIELDS BLACK |
Director | ||
ELISABETH ANN MCNEIL |
Director | ||
IAN LAWRENCE MCNEIL |
Director | ||
RICHARD ROBIN DAVID NAIRN |
Director | ||
WALTER THOMAS CHARLES SEABROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERION ENERGY SOLUTIONS LTD | Director | 2016-03-09 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROTEA ASSET MANAGEMENT LTD | Director | 2016-02-18 | CURRENT | 2013-05-03 | Active | |
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED | Director | 2013-02-22 | CURRENT | 2013-01-21 | Active | |
F&C AURORA (GP) LIMITED | Director | 2009-02-25 | CURRENT | 2008-11-14 | Active | |
HYPERION ENERGY SOLUTIONS LTD | Director | 2016-03-09 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROTEA ASSET MANAGEMENT LTD | Director | 2016-02-18 | CURRENT | 2013-05-03 | Active | |
QUENBY TRANSFERS LIMITED | Director | 1993-10-06 | CURRENT | 1993-10-06 | Active | |
QUENBY PRINTS LIMITED | Director | 1992-11-19 | CURRENT | 1991-11-19 | Active | |
PLAIN CLOTHES IMPORTS LIMITED | Director | 1991-06-06 | CURRENT | 1990-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Walter Thomas Charles Seabrook on 2019-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Robin David Nairn as a person with significant control on 2017-12-19 | |
PSC04 | Change of details for Mr Richard Robin David Nairn as a person with significant control on 2017-09-07 | |
SH19 | Statement of capital on 2017-09-06 GBP 3,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/08/17 | |
RES06 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2017-08-15 | |
PSC04 | Change of details for Mr Ricahrd Robin David Nairn as a person with significant control on 2016-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM C/O P.M. and G. Ltd - Pamela Gladwin Marwood Farm Kneesall Newark Nottinghamshire NG22 0AH England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRETORIUS | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBIN DAVID NAIRN | |
AP01 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM Matrix Normans Way Ilfracombe Devon EX34 9JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELAINE WELCH | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER PRETORIUS | |
AR01 | 03/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCNEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BLACK | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBIN DAVID NAIRN | |
AP01 | DIRECTOR APPOINTED MR THOMAS STEPHEN SHIELDS BLACK | |
AP01 | DIRECTOR APPOINTED MR GORDON LESLIE BLACK | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH ANN MCNEIL | |
AP01 | DIRECTOR APPOINTED MR WALTER THOMAS CHARLES SEABROOK | |
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE MCNEIL | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 150000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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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 LEVANTO LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as LEVANTO LTD are:
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. |