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Levantera Developments Limited

08272295

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR QUEENSBERRY HOUSE, LONDON, W1S 3AE
Incorporated 29/10/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Steven Graeme Disley

director · Since 04/01/2018

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 37

Mr Brian Jared Moncik

director · Since 04/01/2018

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 51

Also on 4 other boards

Persons with Significant Control

Aegletes Holdco Limited

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

100, New Bridge Street, London, EC4V 6JA

Reg: 11104018 · Companies House For England & Wales · Private Limited Company

Notified 04/01/2018

Former PSCs

Macquarie Investments (Uk) Limited

Ceased 04/01/2018

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/06/2018Registered 06/06/2018