LEVINGTON CONSOLIDATED LTD
3RD FLOOR 207, REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 05331618
- Last Updated: 01 Mar 2024
Company Profile
LEVINGTON CONSOLIDATED LTD was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in LONDON. LEVINGTON CONSOLIDATED LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 10 days.
| Name | LEVINGTON CONSOLIDATED LTD |
|---|---|
| Company number | 05331618 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Joseph Franciscus Maria De Regt Nationality: Dutch |
Dates: Wednesday, September 29, 2021 - present
significant influence or control
significant influence or control as firm
|
| Mr Alberto Mario Santini Nationality: Italian |
Dates: Tuesday, May 15, 2018 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Owl Investments (Tci) Limited PO BOX 107, Duke Street |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against LEVINGTON CONSOLIDATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEVINGTON CONSOLIDATED LTD | 13 Jan 2005 |