LEVEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LEVEN INVESTMENTS LIMITED
COMPANY NUMBER
02748935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/09/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/03/2012
09/11/2015
MPVII INVESTMENTS LTD.
View all previous names
NORTHALLERTON
DL6 2XQ
Telephone: 01642706017
TPS: No
York House
9 Thornfield Business Park
Standard Way Business Park
Northallerton, North Yorkshire
DL6 2XQ
Telephone: 706017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/07/2015 - 21/02/2012 (3 years and 4 months) Secretary: 28/09/1992 - 10/09/2001 (8 years and 11 months) Born in Sep 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
08/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/1992 - Present (32 years and 3 months) 21/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
21/09/1992 - Present (32 years and 3 months) 21/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 21/10/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Suzanne Jennifer Foster (920482815) Appointed |
| 08/02/2016 | New Board Member Suzanne Jennifer Foster (920482815) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 14/08/2015 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (912321289) has left the board |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Gerald Stephen Stapleton (902677201) Appointed |
| 14/08/2015 | New Company Secretary Suzanne Foster (920013660) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | Mark Woodall (913946226) has left the board |
| 14/08/2015 | IAG LIMITED (916752542) has left the board |
| 11/10/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 26/07/2013 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (916752617) has left the board |
| 26/07/2013 | New Company Secretary INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (912321289) Appointed |
| 21/06/2013 | New Accounts filed |
| 12/01/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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