• UK
  • LEVEN HOLDINGS LIMITED - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

Company Information

Company registration number
10341773
Company Status
LIVE
Country
United Kingdom
Registered Address
Masters House
107 Hammersmith Road
London
W14 0QH
United Kingdom
Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom UK

Management

Managing Directors
BAKER, Alan George
POLEY, Jonathan
BONINSEGNA, Alessandro
HUTT, Stephen Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-08-23
Age Of Company
2016-08-23 7 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
-
Forsa Energy Gas Acquisitions Holdco 4 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NG CM 2017 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-17
Last Date: 2023-08-03

LEVEN HOLDINGS LIMITED Company Description

LEVEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10341773. Its current trading status is "live". It was registered 2016-08-23. It was previously called NG CM 2017 LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Masters House .
More information

Get LEVEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leven Holdings Limited - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom

2016-08-23 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-04) - AA

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • confirmation-statement-with-no-updates (2023-08-18) - CS01

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01

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  • resolution (2021-02-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01

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  • cessation-of-a-person-with-significant-control (2021-03-04) - PSC07

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  • accounts-with-accounts-type-small (2021-08-28) - AA

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  • confirmation-statement-with-updates (2021-08-17) - CS01

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  • notification-of-a-person-with-significant-control (2021-03-04) - PSC02

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  • memorandum-articles (2021-02-02) - MA

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  • resolution (2020-03-10) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-08-18) - CH01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • accounts-with-accounts-type-small (2020-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01

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  • change-to-a-person-with-significant-control (2020-10-13) - PSC05

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • change-to-a-person-with-significant-control (2019-08-08) - PSC05

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  • termination-director-company-with-name-termination-date (2019-06-24) - TM01

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  • change-account-reference-date-company-current-extended (2019-05-23) - AA01

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  • cessation-of-a-person-with-significant-control (2019-02-05) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-05) - PSC02

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-22) - AP01

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  • accounts-with-accounts-type-dormant (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-30) - AA

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  • mortgage-satisfy-charge-full (2018-01-12) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-10-22) - TM02

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  • resolution (2018-10-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • change-account-reference-date-company-current-shortened (2017-05-03) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • incorporation-company (2016-08-23) - NEWINC

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