Leverhulme Estates Limited

General information

Name:

Leverhulme Estates Ltd

Office Address:

Floor 8, 71 Queen Victoria Street EC4V 4AY London

Number: 10622915

Incorporation date: 2017-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10622915 is the registration number assigned to Leverhulme Estates Limited. This company was registered as a Private Limited Company on 2017-02-16. This company has existed on the British market for the last 7 years. The company can be contacted at Floor 8, 71 Queen Victoria Street in London. The headquarters' area code assigned is EC4V 4AY. This firm's registered with SIC code 41100 meaning Development of building projects. Leverhulme Estates Ltd released its latest accounts for the period up to Friday 31st March 2023. The firm's most recent annual confirmation statement was released on Tuesday 1st November 2022.

In order to be able to match the demands of their customers, this specific company is continually being led by a body of four directors who are, to mention just a few, Roger L., John M. and Ceris G.. Their constant collaboration has been of critical use to the following company since July 2018. At least one secretary in this firm is a limited company, specifically Breams Secretaries Limited.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 01 July 2018

Latest update: 23 January 2024

John M.

Role: Director

Appointed: 04 July 2017

Latest update: 23 January 2024

Ceris G.

Role: Director

Appointed: 16 February 2017

Latest update: 23 January 2024

Christopher S.

Role: Director

Appointed: 16 February 2017

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 16 February 2017

Address: Queen Victoria Street, London, EC4V 4AY, United Kingdom

Latest update: 23 January 2024

People with significant control

The companies with significant control over the firm include: Portlever Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, Floor 8, EC4V 4AY and was registered as a PSC under the reg no 15308121. Sunlever Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, Floor 8, EC4V 4AY and was registered as a PSC under the reg no 15308451. Christopher S. has substantial control or influence over the company.

Portlever Ltd
Address: 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15308121
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sunlever Ltd
Address: 71 Queen Victoria Street, Floor 8, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15308451
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 16 February 2017
Nature of control:
substantial control or influence
Ceris G.
Notified on 16 February 2017
Nature of control:
substantial control or influence
John M.
Notified on 4 July 2017
Nature of control:
substantial control or influence
Roger L.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Wood Street Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111567
Notified on 16 February 2017
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rivington Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111551
Notified on 16 February 2017
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 30th November 2023 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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