International Power Levanto Investments Limited. Head office in London. Check Director.

International Power Levanto Investments Limited, London

International Power Levanto Investments Limited is a private limited company. Formerly, it was named Goldeneye (Great Yarmouth) Limited (changed on 2006-10-16). Located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, this 18 years old firm was incorporated on 2005-09-08 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Miya-Claire P. (appointed on 01 April 2024).

About
Name: International Power Levanto Investments Limited
Number: 05557194
Incorporation date: 2005-09-08
End of financial year: 31 December


Address:	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

International Power Ltd.

6 April 2016

Address	Level 20 25 Canada Square, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02366963
Nature of control:	75,01-100% shares

The date for International Power Levanto Investments Limited confirmation statement filing is 2024-09-26. The last confirmation statement was sent on 2023-09-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm International Power Ltd. who has over 3/4 of shares. This corporate PSC is located at 25 Canada Square, E14 5LQ London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 22nd Feb 2018: 1202.40 EUR filed on: 1st, March 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, January 2018 \| accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 3rd, May 2012 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 28th, December 2011 \| auditors	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2011 \| auditors	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 28th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 12th, May 2009 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2009 \| resolution	Free Download (2 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 23rd, June 2008 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 16th, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, November 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2006 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2006 \| resolution	Free Download (1 page)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005 \| resolution
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005 \| incorporation	Free Download (17 pages)

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