Active
Company Information for LEV GROUP HOLDINGS LIMITED
Howe Mill Farm, St Mary Church, Cowbridge, CF71 7LT,
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Company Registration Number
06877001
Private Limited Company
Active |
Company Name | ||
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LEV GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
Howe Mill Farm St Mary Church Cowbridge CF71 7LT Other companies in CF15 | ||
Previous Names | ||
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Company Number | 06877001 | |
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Company ID Number | 06877001 | |
Date formed | 2009-04-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-25 | |
Return next due | 2025-01-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 18:32:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER JOHN BERRY |
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STEVEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GRAHAM WILLIAMS |
Company Secretary | ||
STEVEN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERYSTWYTH INVESTMENTS LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
WESTERING COMMERCIAL (HAMPTON ROAD) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
HAMPTON ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BRIDGEND AFC LIMITED | Director | 2005-04-12 | CURRENT | 1977-06-21 | Active | |
WESTERING PROPERTIES LIMITED | Director | 1996-10-29 | CURRENT | 1996-03-20 | Active | |
MAX EXPRESS LOGISTICS LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
SEREN LOGISTICS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steven Williams on 2021-07-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068770010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/04/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven Williams as a person with significant control on 2019-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BERRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068770010003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O Interlink Express Springmeadow Business Park Springmeadow Road Cardiff CF3 2ES Wales | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES Wales | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM Unit 15 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068770010003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068770010002 | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of William Graham Williams on 2014-09-19 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN BERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 10 HEOL TRE FORYS PENARTH VALE OF GLAMORGAN CF64 3RE WALES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAMS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM WILLIAMS / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/04/2010 TO 30/09/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEV GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEV GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |