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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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