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Leviton Manufacturing Uk Services Limited

05099792

active
ltd
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, 78 Cannon Street, London, EC4N 6AF
Incorporated 13/04/2004

Previously known as

Brand-Rex Services Limited · until 25/11/2019
L'Informatique Directe (Uk) Limited · until 07/09/2005
Windowstamp Limited · until 14/07/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Donald Jay Hendler

director · Since 17/12/2015

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 81

Also on 2 other boards

Ms Lucy Leal Guilherme

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 57

Also on 6 other boards

Ms Lucy Leal Guilherme

secretary · Since 01/01/2021

Also on 6 other boards

Mr Dean Lipke

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Donald Jay Hendler

director · Since 17/12/2015

American · United States · Age 81

Lucy Leal Guilherme

secretary · Since 01/01/2021

Lucy Leal Guilherme

director · Since 01/01/2021

Canadian · United States · Age 57

Dean Lipke

director · Since 31/01/2025

American · United States · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 10/06/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/06/2004

Ashley Warren Abdo

director · Resigned 12/09/2005

Lindsay Anton Wynter

director · Resigned 31/10/2005

Brent Dwayne Bradley

director · Resigned 31/10/2005

Kurt Hans

director · Resigned 28/11/2005

Edmund John Aston

director · Resigned 30/01/2006

Nadim Nsouli

director · Resigned 06/03/2006

Sara Jocelyn Branch

director · Resigned 01/07/2007

Iain Ballingall

director · Resigned 15/04/2010

David Douglas Murray

director · Resigned 15/12/2010

Paul Edward Lines

director · Resigned 01/04/2013

Haley Rose Stewart

director · Resigned 13/05/2013

William Stewart

director · Resigned 31/05/2013

Peter Rankin Sandringham

secretary · Resigned 18/12/2014

Martin Jeremiah Hanchard

director · Resigned 17/12/2015

George Michael Hannides

director · Resigned 17/12/2015

George Hannides

secretary · Resigned 17/12/2015

Daryoush Larizadeh

director · Resigned 23/06/2020

Mark Stephen Baydarian

director · Resigned 01/01/2021

Mark Stephen Baydarian

secretary · Resigned 01/01/2021

Ian Gerard Wilkie

director · Resigned 31/01/2025

Persons with Significant Control

Leviton Manufacturing Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2340157 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2008Registered 07/02/2008Satisfied 02/05/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Cannon Place
2026-07-23

CANNON PLACE

post townLondon
2026-07-23

LONDON

officer appointedGUILHERME, Lucy Leal
2026-07-23
officer appointedGUILHERME, Lucy Leal
2026-07-23
officer appointedHENDLER, Donald Jay
2026-07-23
officer appointedLIPKE, Dean
2026-07-23