LEVINGTON CONSOLIDATED LTD - LONDON
Company Profile | Company Filings |
Overview
LEVINGTON CONSOLIDATED LTD is a Private Limited Company from LONDON and has the status: Active.
LEVINGTON CONSOLIDATED LTD was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331618. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LEVINGTON CONSOLIDATED LTD was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331618. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LEVINGTON CONSOLIDATED LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR 207
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOSEPH FRANCISCUS MARIA DE REGT | Jun 1944 | Dutch | Director | 2021-09-29 | CURRENT |
MR PAUL JOSEPH FRANCISCUS MARIA DE REGT | Secretary | 2021-09-29 | CURRENT | ||
CARLTON DIRECTORS LIMITED | Corporate Director | 2008-03-27 UNTIL 2014-11-14 | RESIGNED | ||
TMP BUSINESS SERVICES LTD | Corporate Secretary | 2005-01-13 UNTIL 2008-03-27 | RESIGNED | ||
HOMERIC (TCI) LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2014-12-01 | RESIGNED | ||
MR ALBERTO MARIO SANTINI | Feb 1990 | Italian | Director | 2010-09-30 UNTIL 2019-04-29 | RESIGNED |
ALBERTO MARIO SANTINI | Feb 1990 | Italian | Director | 2019-08-12 UNTIL 2021-09-29 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2006-02-01 UNTIL 2008-03-27 | RESIGNED |
MR JOHN GALEA | Aug 1960 | Maltese | Director | 2010-09-30 UNTIL 2010-09-30 | RESIGNED |
MR PAUL JOSEPH FRANCISCUS MARIA DE REGT | Jun 1944 | Dutch | Director | 2019-04-29 UNTIL 2019-08-12 | RESIGNED |
ALBERTO MARIO SANTINI | Secretary | 2019-08-12 UNTIL 2021-09-29 | RESIGNED | ||
MR PAUL JOSEPH FRANCISCUS MARIA DE REGT | Secretary | 2019-05-01 UNTIL 2019-08-12 | RESIGNED | ||
CBC NOMINEE LIMITED | Corporate Director | 2005-01-13 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Joseph Franciscus Maria De Regt | 2021-09-29 | 6/1944 | Rome |
Significant influence or control Significant influence or control as firm |
Mr Alberto Mario Santini | 2018-05-15 - 2021-09-29 | 2/1990 | Goiania |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Owl Investments (Tci) Limited | 2016-04-06 - 2018-03-06 | Grand Turk |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-17 | 31-01-2023 | £185,000 equity |
Accounts Submission | 2023-01-17 | 31-01-2022 | £185,000 equity |
Accounts Submission | 2021-10-22 | 31-01-2021 | £185,000 equity |
Accounts Submission | 2021-03-31 | 31-01-2020 | £185,000 equity |
Accounts Submission | 2019-10-24 | 31-01-2019 | £185,000 equity |
Accounts Submission | 2018-10-30 | 31-01-2018 | £185,000 equity |
Accounts Submission | 2017-10-17 | 31-01-2017 | £185,000 equity |
Accounts filed on 31-01-2016 | 2016-10-22 | 31-01-2016 | £185,000 equity |
LEVINGTON CONSOLIDATED LTD Accounts filed on 31-01-2015 | 2015-10-27 | 31-01-2015 | £185,000 equity |
LEVINGTON CONSOLIDATED LTD Accounts filed on 31-01-2014 | 2014-11-15 | 31-01-2014 | £185,000 equity |