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Leverhulme Estates Limited

10622915

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

FLOOR 8, 71, LONDON, EC4V 4AY
Incorporated 16/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41100
Development of building projects

Officers

Breams Secretaries Limited

secretary · Since 16/02/2017

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 16/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

Mr Christopher Smith

director · Since 16/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Viscount Of Halifax John Clive Mackintosh

director · Since 04/07/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Mr Roger Mark Uvedale Lambert

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Persons with Significant Control

Ms Ceris Mary Gardner

Significant control

British · England · Age 73

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 16/02/2017

Mr Christopher Smith

Significant control

British · England · Age 78

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 16/02/2017

Viscount Of Halifax John Clive Mackintosh

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 04/07/2017

Mr Roger Mark Uvedale Lambert

Significant control

British · England · Age 67

Floor 8, 71, Queen Victoria Street, London, EC4V 4AY

Notified 01/07/2018

Sunlever Ltd

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

71, Queen Victoria Street, London, EC4V 4AY

Reg: 15308451 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2023

Portlever Ltd

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

71, Queen Victoria Street, London, EC4V 4AY

Reg: 15308121 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2023

Former PSCs

Wood Street Trustees Ltd

Ceased 30/11/2023

Rivington Trustees Ltd

Ceased 30/11/2023