LEVANTERA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEVANTERA DEVELOPMENTS LIMITED
COMPANY NUMBER
08272295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
29/10/2012
(12years old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AE
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGLETES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LEVANTERA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVANTERA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVANTERA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANTERA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2018 - Present (6 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
29/10/2012 - 30/05/2013 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2012 - 03/05/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLECREST INFRASTRUCTURE CANADA LP | N/A | N/A |
| AEGLETES GP INC | N/A | N/A |
| AEGLETES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LEVANTERA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | Othman Taleb (927058593) has left the board |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Othman Taleb (927058593) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 27/07/2020 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | Alina Osorio (924100534) has left the board |
| 24/01/2020 | New Board Member Alina Mihaela Osorio (924566882) Appointed |
| 12/01/2020 | New Accounts filed |
| 29/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Board Member Brian Jared Moncik (924342898) Appointed |
| 11/06/2019 | Brian Moncik (924212243) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/07/2018 | EXTERNAL OFFICER LIMITED (924756128) has left the board |
| 05/07/2018 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 21/06/2018 | Brian Moncik (924173640) has left the board |
| 21/06/2018 | New Company Secretary EXTERNAL OFFICER LIMITED (924756128) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Othman Taleb (924569954) Appointed |
| 18/01/2018 | New Board Member Brian Moncik (924212243) Appointed |
| 18/01/2018 | New Board Member Steven Disley (924212229) Appointed |
| 15/01/2018 | Alina Osorio (924173654) has left the board |
| 15/01/2018 | New Board Member Alina Osorio (924100534) Appointed |
| 09/01/2018 | Jenny Ilana Rabinov (920094862) has left the board |
| 09/01/2018 | Helen Louise Everitt (917874637) has left the board |
| 09/01/2018 | Holly Coleman (920335318) has left the board |
| 09/01/2018 | Nikolaus Woloszczuk (916390188) has left the board |
| 09/01/2018 | New Company Secretary Brian Moncik (924173640) Appointed |
| 09/01/2018 | New Board Member Alina Osorio (924173654) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 15/06/2017 | Kenneth James Pippin (910916552) has left the board |
| 15/06/2017 | New Board Member Jenny Ilana Rabinov (920094862) Appointed |
| 10/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 21/12/2016 | Olivia Ann Shepherd (918413743) has left the board |
| 27/05/2016 | New Annual Return filed |
| 20/04/2016 | Jenny Ilana Rabinov (920094862) has left the board |
| 10/01/2016 | New Accounts filed |
| 17/12/2015 | Matthew Gummer (917576174) has left the board |
| 17/12/2015 | New Board Member Holly Coleman (920335318) Appointed |
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