LEOVILLE LIMITED
Overview
| Company Name | LEOVILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03370559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEOVILLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LEOVILLE LIMITED located?
| Registered Office Address | 31 Rookery Court SL7 3HR Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEOVILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for LEOVILLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for LEOVILLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 25, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2022 | 6 pages | AA | ||||||||||
Registration of charge 033705590001, created on Jul 29, 2022 | 3 pages | MR01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Charles Spann on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEOVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPANN, Christopher Charles | Secretary | Rookery Court SL7 3HR Marlow 31 Buckinghamshire United Kingdom | British | 56029170004 | ||||||
| SPANN, Christopher Charles | Director | Rookery Court SL7 3HR Marlow 31 Buckinghamshire United Kingdom | England | British | 56029170006 | |||||
| SPANN, Martin Gordon | Director | Rookery Court SL7 3HR Marlow 31 Buckinghamshire United Kingdom | England | British | 70065680004 | |||||
| DAVIES, Margaret Michelle | Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil Mid Glamorgan | British | 59520820001 | ||||||
| MORTIMER, Kay | Director | 37 St Margarets Grove St Margarets TW1 1JF Twickenham | British | 94428100001 | ||||||
| PIKE, Pamela | Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 50194630001 |
Who are the persons with significant control of LEOVILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Charles Spann | Apr 06, 2016 | Rookery Court SL7 3HR Marlow 31 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0