LEVERTONHELM LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

LEVERTONHELM LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
LEVERTONHELM LIMITED was incorporated 48 years ago on 28/06/1976 and has the registered number: 01265610. The accounts status is FULL and accounts are next due on 30/09/2024.

LEVERTONHELM LIMITED - BASINGSTOKE

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15 SHERRINGTON WAY
BASINGSTOKE
HAMPSHIRE
RG22 4DQ

This Company Originates in : United Kingdom
Previous trading names include:
LEVERTON-CLARKE LIMITED (until 14/01/2022)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. THOMAS AXEL VIERING May 1966 German Director 2021-12-29 CURRENT
MR GRAHAM JOHN HOWE Jul 1963 English Director 2014-07-22 CURRENT
MR GRAHAM JOHN HOWE Secretary 2014-07-22 CURRENT
DAVID GODFREY HICKS May 1964 British Director 2007-12-03 UNTIL 2023-08-24 RESIGNED
MRS WENDY ANN CLARKE Dec 1935 British Director RESIGNED
PETER KENNETH CLARKE Dec 1934 British Director RESIGNED
MR HUGH MCELHINNEY CAMERON Jul 1951 British Director 2007-01-01 UNTIL 2014-07-22 RESIGNED
DOCTOR GARETH ALAN CAIRNS Aug 1970 British Director 2003-06-01 UNTIL 2006-06-16 RESIGNED
MR FERNANDO BAUTISTA-PARRA Dec 1961 Spanish Director 2015-09-02 UNTIL 2021-12-29 RESIGNED
MRS WENDY ANN CLARKE Dec 1935 British Secretary RESIGNED
PETER KENNETH CLARKE Dec 1934 British Secretary 2003-12-01 UNTIL 2006-08-13 RESIGNED
MR HUGH MCELHINNEY CAMERON Jul 1951 British Secretary 2006-08-14 UNTIL 2014-07-22 RESIGNED
DR. MARTIN ADOLF EDMUND ERWIN KUZAJ May 1957 German Director 2021-12-29 UNTIL 2023-12-19 RESIGNED
MR BRIAN BALKWILL LEVERTON Nov 1929 British Director RESIGNED
STEPHEN ELGUETA WALLIS Apr 1965 Chilean Director 2023-08-24 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leverton Clarke (Holdings) Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH AEROSPACE OPERATIONS UK, LTD. DEESIDE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
LEVERTONHELM CONTRACTS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 20130 - Manufacture of other inorganic basic chemicals
FAIR OAK MANAGEMENT CONSULTANTS LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
LEVERTONHELM (HOLDINGS) LIMITED BASINGSTOKE Active GROUP 20130 - Manufacture of other inorganic basic chemicals

Free Reports Available

Report Date Filed Date of Report Assets
LevertonHELM Limited - Limited company accounts 23.2 2023-09-13 31-12-2022 £12,630,188 Cash £28,188,788 equity
LevertonHELM Limited - Limited company accounts 20.1 2022-09-24 31-12-2021 £1,724,188 Cash £6,271,814 equity
Leverton-Clarke Limited - Limited company accounts 20.1 2021-10-22 31-03-2021 £1,200,454 Cash £2,992,283 equity
Leverton-Clarke Limited - Limited company accounts 20.1 2020-12-09 31-03-2020 £1,358,332 Cash £2,995,107 equity
Leverton-Clarke Limited - Limited company accounts 18.2 2019-10-26 31-03-2019 £812,320 Cash £3,522,648 equity
Leverton-Clarke Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-03-2018 £956,489 Cash £3,645,002 equity
Leverton-Clarke Limited - Accounts to registrar - small 17.2 2017-07-12 31-03-2017 £340,354 Cash £2,023,788 equity
Leverton-Clarke Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £503,247 Cash £653,644 equity
Leverton-Clarke Limited - Limited company - abbreviated - 11.6 2015-07-16 31-03-2015 £124,067 Cash £415,725 equity

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