Leviton Manufacturing Uk Limited

02340157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 27/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

27320

Manufacture of other electronic and electric wires and cables

Officers

Mr Donald Jay Hendler

director · Since 17/12/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 80

Also on 2 other boards

Ms Lucy Leal Guilherme

secretary · Since 01/01/2021

Also on 6 other boards

Ms Lucy Leal Guilherme

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 57

Also on 6 other boards

Mr Dean Lipke

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Persons with Significant Control

Brand-Rex Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 6455507 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MILTON (BVI) LIMITED

Created 17/11/2009Registered 08/12/2009Satisfied 20/04/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/01/2008Registered 12/02/2008Satisfied 05/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2008Registered 07/02/2008Satisfied 20/04/2022

charge

satisfied

CHARLOTTE CAPITAL LIMITED (FOR ITSELF AND FOR THE OTHER LOAN NOTE FINANCE PARTIES (SECURITYTRUS

Created 29/01/2008Registered 05/02/2008Satisfied 05/01/2016

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 26/07/2007Registered 02/08/2007Satisfied 27/02/2008

charge

satisfied

HALIFAX LIFE (CANNON STREET) LIMITED

Created 01/03/2006Registered 02/03/2006Satisfied 05/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2006Registered 24/02/2006Satisfied 20/04/2022

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 31/10/2005Registered 17/11/2005Satisfied 27/02/2008