Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Levantera Developments Limited
- Incorporated
- 29 October 2012 (14 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Queensberry House3 Old Burlington StreetLondonW1S 3AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2018
Canadian
Born January 1989 (37)
Director · Appointed 4 January 2018
Canadian
Born May 1975 (51)
Officer history (18 former)
1 October 2025
22 February 2023
23 July 2020
18 June 2018
18 June 2018
Resigned Moncik, Brian as Secretary
24 April 2018
4 January 2018
4 January 2018
Appointed Moncik, Brian as Secretary
4 January 2018
4 January 2018
4 January 2018
Resigned Everitt, Helen Louise as Secretary
4 January 2018
4 January 2018
4 January 2018
12 June 2017
12 June 2017
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
15 April 2016
14 December 2015
14 December 2015
2 September 2015
2 September 2015
2 September 2015
19 August 2014
19 August 2014
18 December 2013
Appointed Shepherd, Olivia Ann as Secretary
18 July 2013
17 July 2013
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
28 May 2013
Appointed Everitt, Helen Louise as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
24 January 2013
2 November 2012
2 November 2012
29 October 2012
Appointed Doornenbal, Emily Jane as Secretary
29 October 2012
Appointed Greenfield, James William as Secretary
29 October 2012
29 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11104018
Former controllers (1)
4 January 2018
Ceased Macquarie Investments (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Other filing | |||
| 29 January 2026 | Accounts filing |
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