LEVENDI INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LEVENDI INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
10701359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2017
(7 years and 8 months old)
WEBSITE
levendi-im.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02031502842
TPS: No
1 Heddon Street
London
W1B 4BD
101 New Cavendish Street
LONDON
W1W 6XH
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 |
|---|---|
| 04/09/2024 | New Board Member Manish Shah (932667003) Appointed |
| 03/09/2024 | Matthew Graham Robinson (918655105) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVENDI INVESTMENT MANAGEMENT LTD?
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 LEVENDI INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVENDI INVESTMENT MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (7years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) 31/03/2017 - Present (7 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 04/09/2024 | New Board Member Manish Shah (932667003) Appointed |
| 03/09/2024 | Matthew Graham Robinson (918655105) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 05/12/2022 | Viswanathan Vadakanthara (928419998) has left the board |
| 05/12/2022 | New Board Member Matthew Graham Robinson (918655105) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Viswanathan Vadakanthara (928419998) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | David Hinsley Stuff (916988424) has left the board |
| 06/02/2020 | New Board Member Michael Charles Jealous (921315791) Appointed |
| 28/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Company Secretary Francis Anthony Copplestone (924246672) Appointed |
| 15/12/2017 | New Board Member Francis Anthony Copplestone (911523578) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | Change in Reg. Office |
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