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 - LONDON

This company is listed in the following categories:
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

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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

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