LEVANTERA DEVELOPMENTS LIMITED

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DateDescription
02/05/252 May 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025

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04/01/254 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-30 with no updates

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19/02/2419 February 2024

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30/12/2330 December 2023

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30/12/2330 December 2023

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30/12/2330 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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30/12/2330 December 2023

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16/11/2316 November 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with no updates

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01/03/231 March 2023 Termination of appointment of Othman Taleb as a director on 2023-02-22

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06/01/236 January 2023

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06/01/236 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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06/01/236 January 2023

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06/01/236 January 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-30 with no updates

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09/02/229 February 2022 Director's details changed for Mr Steven Disley on 2022-02-09

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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07/07/217 July 2021 Director's details changed for Ms Alina Mihaela Osorio on 2021-07-07

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15/06/2115 June 2021 Director's details changed for Mr Brian Jared Moncik on 2021-06-09

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15/06/2115 June 2021 Director's details changed for Othman Taleb on 2021-06-09

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15/06/2115 June 2021 Director's details changed for Mr Steven Disley on 2021-06-09

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND

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23/07/2023 July 2020 APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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07/01/207 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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07/01/207 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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07/01/207 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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26/03/1926 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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26/03/1926 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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08/03/198 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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08/03/198 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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19/06/1819 June 2018 CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED

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19/06/1819 June 2018 APPOINTMENT TERMINATED, SECRETARY BRIAN MONCIK

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082722950001

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01/06/181 June 2018 ARTICLES OF ASSOCIATION

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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14/05/1814 May 2018 ALTER ARTICLES 24/04/2018

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25/04/1825 April 2018 DIRECTOR APPOINTED OTHMAN TALEB

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05/03/185 March 2018 04/01/18 STATEMENT OF CAPITAL GBP 8100001.35

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEGLETES HOLDCO LIMITED

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16/01/1816 January 2018 CESSATION OF MACQUARIE INVESTMENTS (UK) LIMITED AS A PSC

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16/01/1816 January 2018 DIRECTOR APPOINTED STEVEN DISLEY

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16/01/1816 January 2018 DIRECTOR APPOINTED BRIAN MONCIK

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV

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05/01/185 January 2018 DIRECTOR APPOINTED ALINA OSORIO

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05/01/185 January 2018 SECRETARY APPOINTED BRIAN MONCIK

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR HOLLY COLEMAN

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK

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05/01/185 January 2018 APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 DIRECTOR APPOINTED JENNY ILANA RABINOV

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH PIPPIN

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR JENNY RABINOV

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/12/1515 December 2015 DIRECTOR APPOINTED HOLLY COLEMAN

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUMMER

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16/09/1516 September 2015 DIRECTOR APPOINTED MR KENNETH JAMES PIPPIN

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14/09/1514 September 2015 DIRECTOR APPOINTED JENNY ILANA RABINOV

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR SHARAND MAHARAJ

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27/05/1527 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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16/03/1516 March 2015 10/03/15 STATEMENT OF CAPITAL GBP 8100000.35

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11/02/1511 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 6025000.57

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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29/09/1429 September 2014 29/09/14 STATEMENT OF CAPITAL GBP 3950000.79

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29/09/1429 September 2014 REDUCE ISSUED CAPITAL 29/09/2014

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29/09/1429 September 2014 SOLVENCY STATEMENT DATED 29/09/14

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29/09/1429 September 2014 STATEMENT BY DIRECTORS

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR FLORIAN HEROLD

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20/08/1420 August 2014 DIRECTOR APPOINTED SHARAND MAHARAJ

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22/05/1422 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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10/01/1410 January 2014 SECRETARY APPOINTED OLIVIA ANN SHEPHERD

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/10/137 October 2013 23/09/13 STATEMENT OF CAPITAL GBP 5000001

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FARTHING

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19/07/1319 July 2013 DIRECTOR APPOINTED MR MATTHEW GUMMER

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04/06/134 June 2013 SECRETARY APPOINTED HELEN LOUISE EVERITT

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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06/11/126 November 2012 DIRECTOR APPOINTED FLORIAN HEROLD

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05/11/125 November 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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05/11/125 November 2012 DIRECTOR APPOINTED ROBERT MICHAEL ALAN THOMPSON

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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