Leven Investments Limited

General information

Name:

Leven Investments Ltd

Office Address:

York House Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton

Number: 02748935

Incorporation date: 1992-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leven Investments came into being in 1992 as a company enlisted under no 02748935, located at DL6 2XQ Northallerton at York House Thornfield Business Park. The company has been in business for thirty two years and its current status is active. Up till now Leven Investments Limited changed the company name five times. Up till 2015-11-09 it used the name Mpvii Investments. After that it adapted the name Leven Investments which was used till 2015-11-09 when the currently used name was agreed on. The enterprise's SIC code is 68100 which means Buying and selling of own real estate. Leven Investments Ltd filed its account information for the period up to 2022-09-30. The firm's most recent annual confirmation statement was released on 2023-09-01.

The knowledge we have describing this particular company's members reveals that there are two directors: Suzanne F. and Gerald S. who assumed their respective positions on 2016-02-01 and 2015-07-08.

  • Previous company's names
  • Leven Investments Limited 2015-11-09
  • Mpvii Investments Ltd. 2012-03-06
  • Leven Investments Limited 2003-02-27
  • Leven Energy & Development Ltd. 2001-03-23
  • Stapleton-clarke Limited 1998-03-05
  • Stapleton Consultants Limited 1992-09-21

Financial data based on annual reports

Company staff

Suzanne F.

Role: Director

Appointed: 01 February 2016

Latest update: 7 March 2024

Suzanne F.

Role: Secretary

Appointed: 08 July 2015

Latest update: 7 March 2024

Gerald S.

Role: Director

Appointed: 08 July 2015

Latest update: 7 March 2024

People with significant control

Gerald S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gerald S.
Notified on 21 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 25th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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