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 - LONDON

This company is listed in the following categories:
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

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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

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