LEVDERT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEVDERT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEVDERT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is LEVDERT LIMITED located?

    Registered Office Address
    Suite 2, Ground Floor
    Orchard Brae House
    EH4 2HS 30 Queensferry Road
    Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVDERT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEVDERT LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for LEVDERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Registered office address changed from 5th Floor, 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 11, 2021

    1 pagesAD01

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Mark Mclachlan as a person with significant control on Nov 20, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mark Mclachlan on Mar 29, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Registered office address changed from 5th Floor 125 Pinces Street Edinburgh EH2 4AD to 5th Floor, 125 Princes Street Edinburgh EH2 4AD on Apr 20, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark Mclachlan as a secretary on Apr 02, 2016

    1 pagesTM02

    Who are the officers of LEVDERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLACHLAN, Mark
    Ground Floor
    Orchard Brae House
    EH4 2HS 30 Queensferry Road
    Suite 2,
    Edinburgh
    Scotland
    Director
    Ground Floor
    Orchard Brae House
    EH4 2HS 30 Queensferry Road
    Suite 2,
    Edinburgh
    Scotland
    EnglandBritish70442450014
    MCLACHLAN, Margaret
    30-35 Crown Avenue
    G81 3BW Clydebank
    Dunbartonshire
    Secretary
    30-35 Crown Avenue
    G81 3BW Clydebank
    Dunbartonshire
    British1349120002
    MCLACHLAN, Mark
    Floor
    125 Pinces Street
    EH2 4AD Edinburgh
    5th
    Scotland
    Secretary
    Floor
    125 Pinces Street
    EH2 4AD Edinburgh
    5th
    Scotland
    148054470001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001

    Who are the persons with significant control of LEVDERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mclachlan
    Ground Floor
    Orchard Brae House
    EH4 2HS 30 Queensferry Road
    Suite 2,
    Edinburgh
    Scotland
    Apr 02, 2017
    Ground Floor
    Orchard Brae House
    EH4 2HS 30 Queensferry Road
    Suite 2,
    Edinburgh
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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.

    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