Leviton Manufacturing Uk Limited
02340157
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 17/12/2015
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 81
Also on 2 other boards
director · Since 01/01/2021
CHIEF FINANCIAL OFFICER
CANADIAN · UNITED STATES · Age 57
Also on 6 other boards
director · Since 31/01/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 4 other boards
secretary · Since 01/01/2021
Former
director · Resigned 06/12/1993
secretary · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 30/11/1995
director · Resigned 03/07/2000
director · Resigned 30/09/2001
director · Resigned 31/10/2001
director · Resigned 04/07/2002
corporate director · Resigned 01/03/2004
corporate secretary · Resigned 01/03/2004
corporate director · Resigned 01/03/2004
director · Resigned 02/04/2004
director · Resigned 29/06/2004
secretary · Resigned 30/06/2005
director · Resigned 30/06/2005
director · Resigned 31/10/2005
corporate secretary · Resigned 31/10/2005
director · Resigned 30/01/2006
director · Resigned 15/08/2006
director · Resigned 29/01/2008
director · Resigned 29/01/2008
director · Resigned 29/01/2008
director · Resigned 29/01/2008
director · Resigned 29/01/2008
director · Resigned 15/04/2010
director · Resigned 15/12/2010
director · Resigned 01/04/2013
director · Resigned 13/05/2013
director · Resigned 31/05/2013
secretary · Resigned 18/12/2014
director · Resigned 17/12/2015
director · Resigned 17/12/2015
secretary · Resigned 17/12/2015
director · Resigned 23/06/2020
director · Resigned 01/01/2021
secretary · Resigned 01/01/2021
director · Resigned 31/01/2025
Persons with Significant Control
Brand-Rex Holdings Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 6455507 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
MILTON (BVI) LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE
LONDON