LEVENSEAT HOUSE LTD

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

    Company NameLEVENSEAT HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574197
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEVENSEAT HOUSE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEVENSEAT HOUSE LTD located?

    Registered Office Address
    Levenseat Waste Management Site
    Wilsontown
    ML11 8EP Lanark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVENSEAT HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEVENSEAT HOUSE LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for LEVENSEAT HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Cessation of Peter James Maclaren as a person with significant control on Apr 16, 2024

    1 pagesPSC07

    Termination of appointment of Peter James Maclaren as a director on Apr 16, 2024

    1 pagesTM01

    Cessation of Matthew James Hamilton as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Angus James Hamilton as a director on Mar 28, 2021

    2 pagesAP01

    Termination of appointment of Matthew James Hamilton as a director on Apr 28, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 21, 2017

    Statement of capital on Aug 21, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of LEVENSEAT HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Angus James
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Director
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    ScotlandScottish254869290001
    HAMILTON, Matthew James
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Director
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    United KingdomBritish237029320001
    MACLAREN, Peter James
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Director
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    United KingdomBritish237029310001

    Who are the persons with significant control of LEVENSEAT HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Maclaren
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Aug 21, 2017
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew James Hamilton
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Aug 21, 2017
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Levenseat Ltd
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    Aug 21, 2017
    Wilsontown
    ML11 8EP Lanark
    Levenseat Waste Management Site
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc094831
    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.

    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