LEVANTE INVESTMENT UK LTD

LEVANTE INVESTMENT UK LTD is an active private limited company, incorporated on 24 September 2020. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LEVANTE INVESTMENT UK LTD previously had the company name LAVANTE INVESTMENT UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12903098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUIT 310E
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountryENGLAND
PostcodeIG10 3TS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date22/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 05/10/2020 onwards:
LEVANTE INVESTMENT UK LTD
Prior to 05/10/2020:
LAVANTE INVESTMENT UK LIMITED

Directors

(The company's officers)
MR PETER HANS TONNING
(~69 year old Danish national)
SUIT 310E LANGSTON ROAD, LOUGHTON, IG10 3TS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)
Mr Peter Hans Tonning
(~69 year old Danish national)
Suit 310e, Langston Road, Loughton, IG10 3TS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEVANTE INVESTMENT UK LTD: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of LEVANTE INVESTMENT UK LTD at local scale
Map of LEVANTE INVESTMENT UK LTD at local scale
Map of LEVANTE INVESTMENT UK LTD at district scale
Map of LEVANTE INVESTMENT UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 3TS

Other companies with registered offices in IG10 3TS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)