Leverhulme Limited

Active08793109 Private limited company
Incorporated
27 November 2013 (12 years)
Previously known as
Altcar Limited (until 23 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Floor 8
71
Queen Victoria Street
London
EC4V 4AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born June 1959 (67)
Director · Appointed 4 July 2017
British
Born September 1958 (68)
Director · Appointed 4 June 2014
British
Born July 1953 (73)
Director · Appointed 4 June 2014
British
Born May 1948 (78)
Corporate Secretary · Appointed 27 November 2013
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (3 former)
31 December 2018
Resigned Benson, Michael D'Arcy as Director
1 July 2018
Appointed Lambert, Roger Mark Uvedale as Director
4 July 2017
9 May 2017
Resigned Cane, Anthony Richard Godwin as Director
4 June 2014
Appointed Gardner, Ceris Mary as Director
4 June 2014
Appointed Smith, Christopher as Director
31 March 2014
Resigned Hannay, Anthony Hewitt Scott as Director
4 December 2013
Appointed Hannay, Anthony Hewitt Scott as Director
4 December 2013
Appointed Benson, Michael D'Arcy as Director
27 November 2013
Appointed Breams Secretaries Limited as Corporate Secretary
27 November 2013
Appointed Cane, Anthony Richard Godwin as Director

Ownership 6 active

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

Roger Mark Uvedale Lambert
Individual · Notified 1 July 2018
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 4 July 2017
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08111567
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08111551
Former controllers (2)
31 December 2018
Ceased The Honourable Michael D'Arcy Benson — Has significant influence or control
9 May 2017
Ceased Anthony Richard Godwin Cane — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
22 May 2026Accounts for a dormant company31 March 2026
12 November 2025Confirmation statement with no updates1 November 2025
14 July 2025Accounts for a dormant company31 March 2025
5 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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