LEVERHULME ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEVERHULME ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEVERHULME ESTATES LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10622915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEVERHULME ESTATES LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10622915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LEVERHULME ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 8, 71
LONDON
EC4V 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2017-02-16 | CURRENT | ||
MR CHRISTOPHER SMITH | May 1948 | British | Director | 2017-02-16 | CURRENT |
VISCOUNT MACKINTOSH OF HALIFAX JOHN CLIVE MACKINTOSH | Sep 1958 | British | Director | 2017-07-04 | CURRENT |
ROGER MARK UVEDALE LAMBERT | Feb 1959 | British | Director | 2018-07-01 | CURRENT |
MS CERIS MARY GARDNER | Jul 1953 | British | Director | 2017-02-16 | CURRENT |
MR ANTHONY RICHARD GODWIN CANE | Oct 1948 | British | Director | 2017-02-16 UNTIL 2017-05-09 | RESIGNED |
THE HON. MICHAEL D'ARCY BENSON | May 1943 | British | Director | 2017-02-16 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunlever Ltd | 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Portlever Ltd | 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Mark Uvedale Lambert | 2018-07-01 | 2/1959 | London | Significant influence or control |
Viscount John Clive Mackintosh | 2017-07-04 | 9/1958 | London | Significant influence or control |
Wood Street Trustees Ltd | 2017-02-16 - 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rivington Trustees Ltd | 2017-02-16 - 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Ceris Mary Gardner | 2017-02-16 | 7/1953 | London | Significant influence or control |
Mr Christopher Smith | 2017-02-16 | 5/1948 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEVERHULME ESTATES LIMITED | 2020-12-11 | 31-03-2020 | £507,883 Cash £411,726 equity |