Levantera Developments Limited. Head office in London. Check Director.

Levantera Developments Limited, London

Levantera Developments Limited is a private limited company. Located at 3Rd Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE, this 11 years old business was incorporated on 2012-10-29 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
3 directors can be found in this enterprise: Brian M. (appointed on 04 January 2018), Alina O. (appointed on 04 January 2018), Steven D. (appointed on 04 January 2018).

About
Name: Levantera Developments Limited
Number: 08272295
Incorporation date: 2012-10-29
End of financial year: 31 March


Address:	3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Aegletes Holdco Limited

4 January 2018

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	11104018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments (Uk) Limited

6 April 2016 - 4 January 2018

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04104671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Levantera Developments Limited confirmation statement filing is 2024-05-14. The previous one was sent on 2023-04-30. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Aegletes Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bridge Street, EC4V 6JA London. Macquarie Investments (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (30 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA England filed on: 16th, November 2023 \| address	Free Download (1 page)
TM01	Wed, 22nd Feb 2023 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)
CH01	On Wed, 9th Feb 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 10th, January 2022 \| accounts	Free Download (18 pages)
CH01	On Wed, 7th Jul 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Jun 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Jun 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Jun 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 5th, May 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 1st, February 2021 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 1st, February 2021 \| accounts	Free Download (19 pages)
AD01	Address change date: Wed, 5th Aug 2020. New Address: 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE. Previous address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England filed on: 5th, August 2020 \| address	Free Download (1 page)
TM02	Thu, 23rd Jul 2020 - the day secretary's appointment was terminated filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (29 pages)
AD01	Address change date: Thu, 25th Jul 2019. New Address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR. Previous address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England filed on: 25th, July 2019 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 26th, March 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 26th, March 2019 \| accounts	Free Download (27 pages)
AD01	Address change date: Tue, 19th Jun 2018. New Address: Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 19th, June 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 18th Jun 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
TM02	Mon, 18th Jun 2018 - the day secretary's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, June 2018 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, May 2018 \| resolution	Free Download (3 pages)
AP01	On Tue, 24th Apr 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 4th Jan 2018: 8100001.35 GBP filed on: 5th, March 2018 \| capital	Free Download (3 pages)
AP01	On Thu, 4th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 4th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 4th Jan 2018 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	On Thu, 4th Jan 2018 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM02	Thu, 4th Jan 2018 - the day secretary's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 4th Jan 2018 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Thu, 4th Jan 2018 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Thu, 4th Jan 2018 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 5th Jan 2018. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD filed on: 5th, January 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, September 2017 \| accounts	Free Download (18 pages)
TM01	Mon, 12th Jun 2017 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
AP01	On Mon, 12th Jun 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (21 pages)
TM02	Fri, 16th Dec 2016 - the day secretary's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
TM01	Fri, 15th Apr 2016 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (15 pages)
TM01	Mon, 14th Dec 2015 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2015 - the day director's appointment was terminated filed on: 14th, September 2015 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Sep 2015 new director was appointed. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 8100000.35 GBP filed on: 16th, March 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 6025000.57 GBP filed on: 11th, February 2015 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, September 2014 \| resolution
CAP-SS	Solvency Statement dated 29/09/14 filed on: 29th, September 2014 \| insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 29th Sep 2014: 3950000.79 GBP filed on: 29th, September 2014 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, September 2014 \| capital	Free Download (1 page)
AP01	On Tue, 19th Aug 2014 new director was appointed. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
TM01	Tue, 19th Aug 2014 - the day director's appointment was terminated filed on: 20th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd May 2014: 5000001.00 GBP capital
AP03	New secretary appointment on Fri, 10th Jan 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 5000001.00 GBP filed on: 7th, October 2013 \| capital	Free Download (3 pages)
AP01	On Fri, 19th Jul 2013 new director was appointed. filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	Fri, 19th Jul 2013 - the day director's appointment was terminated filed on: 19th, July 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th Jun 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
TM02	Mon, 3rd Jun 2013 - the day secretary's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
TM02	Fri, 17th May 2013 - the day secretary's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (1 page)
TM01	Thu, 24th Jan 2013 - the day director's appointment was terminated filed on: 24th, January 2013 \| officers	Free Download (1 page)
AP01	On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Oct 2013 to Sun, 31st Mar 2013 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
AP01	On Mon, 5th Nov 2012 new director was appointed. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2012 \| incorporation	Free Download (39 pages)

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