General information

Name:

Andrew Leverton Ltd

Office Address:

5 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow

Number: 03403584

Incorporation date: 1997-07-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andrew Leverton Limited 's been in this business for at least twenty seven years. Registered with number 03403584 in 1997, the firm is registered at 5 Jardine House Harrovian Business Village, Harrow HA1 3EX. The enterprise's Standard Industrial Classification Code is 46900 meaning Non-specialised wholesale trade. The business most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-07-15.

There's a team of two directors leading the following firm right now, specifically Julia L. and Andrew H. who have been executing the directors obligations for 19 years. In order to provide support to the directors, this specific firm has been utilizing the skills of Julia L. as a secretary for the last nineteen years.

Executives with significant control over the firm are: Andrew H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Julia L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia L.

Role: Secretary

Appointed: 01 September 2005

Latest update: 8 January 2024

Julia L.

Role: Director

Appointed: 16 July 2005

Latest update: 8 January 2024

Andrew H.

Role: Director

Appointed: 15 July 1997

Latest update: 8 January 2024

People with significant control

Andrew H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia L.
Notified on 27 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 27 June 2016
Ceased on 11 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 8 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
26
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