Levantera Developments Limited
Company Profile
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SmallLevantera Developments Limited
08272295•Private Limited With Share Capital
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE
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Incorporated
29/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Levantera Developments Limited (08272295) is a private limited with share capital incorporated on 29/10/2012 (13 years old) and registered in london, W1S3AE. The company operates under SIC code 77390 and is classified as Small.
Levantera developments limited is a machinery company based out of ropemaker place 28 ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 29/10/2012
W1S3AE
Financial Overview
Total Assets
£25.83M
Liabilities
£8.90M
Net Assets
£16.93M
Turnover
£6.42M
Cash
£1.38M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Sail Address Company With New Address
Category:Address
Date:30-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2021
Legacy
Category:Accounts
Date:01-02-2021
Legacy
Category:Other
Date:01-02-2021
Legacy
Category:Other
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2019
Legacy
Category:Accounts
Date:26-03-2019
Legacy
Category:Other
Date:08-03-2019
Legacy
Category:Other
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Memorandum Articles
Category:Incorporation
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Legacy
Category:Capital
Date:29-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2014
Legacy
Category:Insolvency
Date:29-09-2014
Resolution
Category:Resolution
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/01/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered
Related Companies
9
Contact
macquarie.com
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE