LEVITT UK REAL ESTATE LIMITED

LEVITT UK REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEVITT UK REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07127355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEVITT UK REAL ESTATE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEVITT UK REAL ESTATE LIMITED located?

    Registered Office Address
    Ground Floor
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVITT UK REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEVITT INVESTMENTS UK LIMITEDJan 16, 2010Jan 16, 2010

    What are the latest accounts for LEVITT UK REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LEVITT UK REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for LEVITT UK REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 02, 2026

    1 pagesAD01

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Paula Ferreira Pais on Jan 13, 2026

    2 pagesCH01

    Appointment of Mrs Paula Ferreira Pais as a director on Dec 19, 2025

    2 pagesAP01

    Termination of appointment of Jason Antony Reader as a director on Dec 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Cessation of Jose Ramon Moras Vicente as a person with significant control on Jun 18, 2024

    1 pagesPSC07

    Notification of Enrique Maria Arboleya Moras as a person with significant control on Jun 18, 2024

    2 pagesPSC01

    Notification of Barnard Henri Witold Tracewski as a person with significant control on Jun 18, 2024

    2 pagesPSC01

    Notification of Enrique Jr. Vicente Moras as a person with significant control on Jun 18, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Director's details changed for Ms Emma Carys Price on Oct 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023

    1 pagesTM01

    Appointment of Ms Emma Carys Price as a director on Apr 26, 2023

    2 pagesAP01

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2020

    12 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Jun 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Who are the officers of LEVITT UK REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    FERREIRA PAIS, Ana Paula
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    United KingdomPortuguese316750930002
    PRICE, Emma Carys
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Director
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    United KingdomBritish281628430002
    MOORE, Lee Francis
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    Director
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    United KingdomBritish183613470002
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United KingdomBritish55999620030
    PALMER, Martin William Gordon
    St. Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St. Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritish55999620003
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    United KingdomBritish147940160001

    Who are the persons with significant control of LEVITT UK REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enrique Jr. Vicente Moras
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Jun 18, 2024
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barnard Henri Witold Tracewski
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Jun 18, 2024
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Enrique Maria Arboleya Moras
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    Jun 18, 2024
    Templeback, 10 Temple Back
    BS1 6FL Bristol
    Ground Floor
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Uruguay
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jose Ramon Moras Vicente
    Bais City Negros Oriental
    Bais City
    Philippines
    Sep 16, 2016
    Bais City Negros Oriental
    Bais City
    Philippines
    Yes
    Nationality: Filipino
    Country of Residence: Phillipines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LEVITT UK REAL ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2017Sep 15, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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