LEVITON MANUFACTURING UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LEVITON MANUFACTURING UK SERVICES LIMITED
COMPANY NUMBER
05099792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
http://brand-rex.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2005
25/11/2019
BRAND-REX SERVICES LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 01592772124
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Telephone: 772124
72 Cannon Street
London
EC4N 6AE
Telephone: 74897637
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 |
|---|---|---|
| LEVITON MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVITON MANUFACTURING UK SERVICES 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 LEVITON MANUFACTURING UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVITON MANUFACTURING UK SERVICES 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 |
|---|---|---|---|---|
|
21/02/2006 - Present (18 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/12/2015 - Present (8 years and 11 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVITON MANUFACTURING CO INC | N/A | N/A |
| J C C LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND-REX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| LEVITON MANUFACTURING UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| J C C LIGHTING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Lucy Guilherme (927897751) Appointed |
| 03/02/2021 | New Board Member Lucy Guilherme (927918149) Appointed |
| 03/02/2021 | New Company Secretary Lucy Guilherme (927918454) Appointed |
| 05/10/2020 | New Accounts filed |
| 26/06/2020 | Daryoush Larizadeh (920378421) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary Mark Stephen Baydarian (920387837) Appointed |
| 05/01/2016 | New Board Member Donald Jay Hendler (915769277) Appointed |
| 05/01/2016 | Donald Jay Hendler (920378394) has left the board |
| 30/12/2015 | George Hannides (919369585) has left the board |
| 30/12/2015 | Martin Jeremiah Hanchard (917480565) has left the board |
| 30/12/2015 | George Michael Hannides (912757182) has left the board |
| 30/12/2015 | New Board Member Daryoush Larizadeh (920378421) Appointed |
| 30/12/2015 | New Board Member Mark Stephen Baydarian (920378409) Appointed |
| 30/12/2015 | New Board Member Donald Jay Hendler (920378394) Appointed |
| 15/10/2015 | New Accounts filed |
| 09/07/2015 | Change in Reg. Office |
| 22/05/2015 | New Annual Return filed |
| 30/12/2014 | New Company Secretary George Hannides (919369585) Appointed |
| 30/12/2014 | Peter Rankin Sandringham (904863894) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | George Michael Hannides (918121583) has left the board |
| 20/09/2013 | New Board Member George Michael Hannides (912757182) Appointed |
| 13/09/2013 | New Board Member George Michael Hannides (918121583) Appointed |
| 05/09/2013 | Haley Rose Stewart (909959012) has left the board |
| 04/09/2013 | William Stewart (915689241) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 04/04/2013 | Paul Edward Lines (907543311) has left the board |
| 10/01/2013 | New Board Member Martin Jeremiah Hanchard (917480565) Appointed |
| 10/01/2013 | Change in Reg. Office |
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