LEVENTIS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
LEVENTIS OVERSEAS LIMITED
COMPANY NUMBER
FC005838
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/04/1966
(58 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/1993
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF MAN
IM1 2SH
Telephone: 02089976651
TPS: No
Jubilee Buildings
Victoria Street
Douglas
ISLE OF MAN
IM1 2SH
West Africa House
Ashbourne Road
London
W5 3QP
Telephone: 89976651
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 |
|---|---|
| 19/12/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVENTIS OVERSEAS 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 LEVENTIS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVENTIS OVERSEAS 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 |
|---|---|---|---|---|
|
24/11/1986 - Present (38years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1986 - Present (38years) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 10/09/2000 - Present (24 years and 3 months) Secretary: 10/09/2000 - Present (24 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
24/11/1986 - 26/01/2001 (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/1986 - 11/07/2002 (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 19/12/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 30/05/2016 | George Pavlos Leventis (917066534) has left the board |
| 09/10/2014 | New Accounts filed |
| 01/01/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 04/09/2013 | New Board Member George Pavlos Leventis (917066534) Appointed |
| 27/09/2012 | New Accounts filed |
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