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 Number | 12903098 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUIT 310E |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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Country | ENGLAND |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 22/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)