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Officers22

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

LEVANTERA DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Oct 2012 (12 years ago)

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Summary

NameLEVANTERA DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08272295
LEI Code
  • 549300IKMNIPP0C9GO44
Incorporation Date29 Oct 2012 (12 years ago) / 1826 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

Officers

corporate

IndividualUnited Kingdom

AEGLETES HOLDCO LIMITED

Person with significant control


Appointed on04 Jan 2018

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2018

individual

IndividualUnited Kingdom

Disley, Steven Graeme

Director


Appointed on04 Jan 2018

Country of residenceCanada

individual

IndividualUnited Kingdom

Moncik, Brian Jared

Director


Appointed on04 Jan 2018

Country of residenceCanada

individual

IndividualUnited Kingdom

Doornenbal, Emily Jane

Secretary


Appointed on29 Oct 2012

Resigned on30 May 2013

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on28 May 2013

Resigned on04 Jan 2018

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Documents

DateNameTypeDocument
06 May 2022Confirmation statement with no updatesCS01View
09 Feb 2022Change person director company with change dateCH01View
10 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300IKMNIPP0C9GO44
  • Legal nameLEVANTERA DEVELOPMENTS LIMITED
  • Registration date24 Oct 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal18 Jul 2018

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Frequently asked questions

Where is LEVANTERA DEVELOPMENTS LIMITED's headquarters?

LEVANTERA DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

What is LEVANTERA DEVELOPMENTS LIMITED's industry?

LEVANTERA DEVELOPMENTS LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was LEVANTERA DEVELOPMENTS LIMITED started?

LEVANTERA DEVELOPMENTS LIMITED was started in 2012

What is the LEI number of LEVANTERA DEVELOPMENTS LIMITED?

LEVANTERA DEVELOPMENTS LIMITED LEI number is 549300IKMNIPP0C9GO44

Sources: Companies House