Leviton Manufacturing UK Services Limited

Active05099792 Private limited company
Incorporated
13 April 2004 (22 years)
Previously known as
Brand-Rex Services Limited (until 25 November 2019)
L'Informatique Directe (UK) Limited (until 7 September 2005)
Windowstamp Limited (until 14 July 2004)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Brand-Rex Holdings Limited, Leviton Manufacturing UK Limited, PDCS Holdings Limited · more companies
American
Born December 1967 (58)
Guilherme, Lucy Leal
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
Also at J C C Lighting Products Limited, J C C Lighting Holdings Limited, Brand-Rex Holdings Limited · more companies
Canadian
Born December 1968 (57)
Director · Appointed 17 December 2015
Also at J C C Lighting Products Limited, J C C Lighting Holdings Limited, Brand-Rex Holdings Limited · more companies
American
Born July 1945 (81)
Officer history (22 former)
31 January 2025
Appointed Lipke, Dean as Director
31 January 2025
Resigned Wilkie, Ian Gerard as Director
1 January 2021
Resigned Baydarian, Mark Stephen as Secretary
1 January 2021
Appointed Guilherme, Lucy Leal as Secretary
1 January 2021
Appointed Guilherme, Lucy Leal as Director
1 January 2021
Resigned Baydarian, Mark Stephen as Director
23 June 2020
Resigned Larizadeh, Daryoush as Director
17 December 2015
Resigned Hanchard, Martin Jeremiah, Mr. as Director
17 December 2015
Appointed Baydarian, Mark Stephen as Director
17 December 2015
Appointed Baydarian, Mark Stephen as Secretary
17 December 2015
Resigned Hannides, George as Secretary
17 December 2015
Resigned Hannides, George Michael as Director
17 December 2015
Appointed Larizadeh, Daryoush as Director
17 December 2015
Appointed Hendler, Donald Jay as Director
18 December 2014
Appointed Hannides, George as Secretary
18 December 2014
Resigned Sandringham, Peter Rankin, Mr. as Secretary
31 May 2013
Resigned Stewart, William as Director
18 May 2013
Appointed Hannides, George Michael as Director
13 May 2013
Resigned Stewart, Haley Rose as Director
1 April 2013
Resigned Lines, Paul Edward as Director
1 January 2013
Appointed Hanchard, Martin Jeremiah, Mr. as Director
15 December 2010
Resigned Murray, David Douglas as Director
15 December 2010
Appointed Stewart, William as Director
15 April 2010
Resigned Ballingall, Iain, Mr. as Director
26 March 2010
Appointed Murray, David Douglas as Director
1 July 2007
Resigned Branch, Sara Jocelyn as Director
20 March 2006
Appointed Branch, Sara Jocelyn as Director
6 March 2006
Resigned Nsouli, Nadim as Director
21 February 2006
Appointed Wilkie, Ian Gerard as Director
2 February 2006
Appointed Stewart, Haley Rose as Director
31 January 2006
Appointed Ballingall, Iain, Mr. as Director
30 January 2006
Resigned Aston, Edmund John as Director
28 November 2005
Resigned Hans, Kurt as Director
31 October 2005
Appointed Nsouli, Nadim as Director
31 October 2005
Resigned Bradley, Brent Dwayne as Director
31 October 2005
Appointed Lines, Paul Edward as Director
31 October 2005
Resigned Wynter, Lindsay Anton as Director
12 September 2005
Appointed Bradley, Brent Dwayne as Director
12 September 2005
Appointed Hans, Kurt as Director
12 September 2005
Resigned Abdo, Ashley Warren as Director
27 July 2004
Appointed Wynter, Lindsay Anton as Director
27 July 2004
Appointed Abdo, Ashley Warren as Director
10 June 2004
Appointed Aston, Edmund John as Director
10 June 2004
Appointed Sandringham, Peter Rankin, Mr. as Secretary
10 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2340157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

Some other companies at this address

148-150 Opl Management Limited
79 Devonshire Road Limited
Aclara Meters UK Ltd.
Acp Nevis I L.P.
Actian Europe Limited
Adib (UK) Limited

Other companies in this industry

Bracknell
Reading
Lichfield
London
London
West Byfleet

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?