LEVERGATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEVERGATE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
LEVERGATE LIMITED was incorporated 4 years ago on 24/04/2020 and has the registered number: 12571177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/08/2023.
LEVERGATE LIMITED was incorporated 4 years ago on 24/04/2020 and has the registered number: 12571177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/08/2023.
LEVERGATE LIMITED - LONDON
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/03/2021 | 30/08/2023 |
Registered Office
C/O KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON WILLIAMS | Nov 1985 | British | Director | 2022-11-18 | CURRENT |
| MR ROBERT LEE JACK BULL | May 1977 | British | Director | 2021-10-26 | CURRENT |
| MR NICHOLAS POUNDER | British | Director | 2021-10-21 UNTIL 2021-10-26 | RESIGNED | |
| REUBEN BARNEY-SMITH | May 1980 | British | Director | 2020-05-06 UNTIL 2021-10-21 | RESIGNED |
| MISS LYN BOND | Feb 1961 | British | Director | 2020-04-24 UNTIL 2020-05-06 | RESIGNED |
| MR MATTHEW MORRIS JAMES | Apr 1966 | British | Director | 2020-07-22 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocean One Limited | 2021-10-21 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bartley Balmoral Limited | 2020-11-19 - 2021-10-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| R.B.S. Hampshire Limited | 2020-09-17 - 2021-10-21 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Entranche Limited | 2020-05-07 - 2020-11-19 | London | Ownership of shares 25 to 50 percent | |
| Sdg Registrars Limited | 2020-04-24 - 2020-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |