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LEVINGTON CONSOLIDATED LTD

Company number 05331618

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2019 AP01 Appointment of Mr Paul Joseph Franciscus Maria De Regt as a director on 29 April 2019
25 Jun 2019 AP03 Appointment of Mr Paul Joseph Franciscus Maria De Regt as a secretary on 1 May 2019
25 Jun 2019 TM01 Termination of appointment of Alberto Mario Santini as a director on 29 April 2019
04 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Jun 2018 PSC01 Notification of Alberto Mario Santini as a person with significant control on 15 May 2018
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Mar 2018 PSC07 Cessation of Owl Investments (Tci) Limited as a person with significant control on 6 March 2018
16 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
18 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 185,000
26 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
27 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 185,000
23 Mar 2015 TM02 Termination of appointment of Homeric (Tci) Limited as a secretary on 1 December 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Nov 2014 TM01 Termination of appointment of Carlton Directors Limited as a director on 14 November 2014
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 185,000
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Suite 404 324-326 Regent Street London W1B 3HH on 15 November 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders