Company Information for

LEVITON MANUFACTURING UK SERVICES LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF,

Company Registration Number

05099792

Private Limited Company

Active

About Leviton Manufacturing Uk Services Ltd

LEVITON MANUFACTURING UK SERVICES LIMITED was founded on 2004-04-13 and has its registered office in London. The organisation's status is listed as "Active". Leviton Manufacturing Uk Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LEVITON MANUFACTURING UK SERVICES LIMITED
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AF
Other companies in SL6
Previous Names
BRAND-REX SERVICES LIMITED
25/11/2019
L'INFORMATIQUE DIRECTE (UK) LIMITED
07/09/2005
WINDOWSTAMP LIMITED
14/07/2004

Filing Information

Company Number05099792
Date formed2004-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-13
Filing return next due2025-04-27
Type of accountsSMALL
Last Datalog update:
2024-04-22 16:20:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Stephen Baydarian Company Secretary 2015-12-17
Mark Stephen Baydarian Director COMPANY DIRECTOR 2015-12-17 UNITED STATES
Donald Jay Hendler Director COMPANY DIRECTOR 2015-12-17 UNITED STATES
Daryoush Larizadeh Director COMPANY DIRECTOR 2015-12-17 UNITED STATES
Ian Gerard Wilkie Director BUSINESS & MARKETING DIR 2006-02-21 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Hannides Company Secretary 2014-12-18 2015-12-17
Martin Jeremiah Hanchard Director 2013-01-01 2015-12-17
George Michael Hannides Director 2013-05-18 2015-12-17
Peter Rankin Sandringham Company Secretary 2004-06-10 2014-12-18
William Stewart Director 2010-12-15 2013-05-31
Haley Rose Stewart Director 2006-02-02 2013-05-13
Paul Edward Lines Director 2005-10-31 2013-04-01
David Douglas Murray Director 2010-03-26 2010-12-15
Iain Ballingall Director 2006-01-31 2010-04-15
Sara Jocelyn Branch Director 2006-03-20 2007-07-01
Nadim Nsouli Director 2005-10-31 2006-03-06
Edmund John Aston Director 2004-06-10 2006-01-30
Kurt Hans Director 2005-09-12 2005-11-28
Brent Dwayne Bradley Director 2005-09-12 2005-10-31
Lindsay Anton Wynter Director 2004-07-27 2005-10-31
Ashley Warren Abdo Director 2004-07-27 2005-09-12
Swift Incorporations Limited Nominated Secretary 2004-04-13 2004-06-10
Instant Companies Limited Nominated Director 2004-04-13 2004-06-10

Related Directorships for Mark Stephen Baydarian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Baydarian BRAND-REX HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2007-12-17 Active
Mark Stephen Baydarian LEVITON MANUFACTURING UK LIMITEDDirector 2015-12-17 CURRENT 1989-01-27 Active

Related Directorships for Donald Jay Hendler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Jay Hendler BRAND-REX HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2007-12-17 Active
Donald Jay Hendler LEVITON MANUFACTURING UK LIMITEDDirector 2015-12-17 CURRENT 1989-01-27 Active
Donald Jay Hendler SHIRES HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2007-11-23 Active
Donald Jay Hendler J C C LIGHTING PRODUCTS LIMITEDDirector 2013-10-25 CURRENT 1995-04-11 Active
Donald Jay Hendler J C C LIGHTING HOLDINGS LIMITEDDirector 2013-10-24 CURRENT 2013-10-23 Active
Donald Jay Hendler QUANTRAN SYSTEMS LIMITEDDirector 2011-01-24 CURRENT 1983-01-12 Active - Proposal to Strike off

Related Directorships for Daryoush Larizadeh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daryoush Larizadeh BRAND-REX HOLDINGS LIMITEDDirector 2015-12-17 CURRENT 2007-12-17 Active
Daryoush Larizadeh LEVITON MANUFACTURING UK LIMITEDDirector 2015-12-17 CURRENT 1989-01-27 Active

Related Directorships for Ian Gerard Wilkie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Gerard Wilkie LEVITON MANUFACTURING UK LIMITEDDirector 2008-02-01 CURRENT 1989-01-27 Active
Ian Gerard Wilkie BRAND-REX HOLDINGS LIMITEDDirector 2008-01-29 CURRENT 2007-12-17 Active