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Leviton Manufacturing UK Services Limited

Leviton Manufacturing UK Services Limited is an active company incorporated on 13 April 2004 with the registered office located in London, City of London. Leviton Manufacturing UK Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05099792
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01592772124
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Lucy Guilherme
Secretary • Director • Canadian • Lives in United States • Born in Dec 1968
Ian Gerard Wilkie
Director • Business & Marketing Dir • British • Lives in UK • Born in Mar 1968
Dean Lipke
Director • American • Lives in United States • Born in Dec 1967
Donald Jay Hendler
Director • American • Lives in United States • Born in Jul 1945
Leviton Manufacturing UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leviton Manufacturing UK Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 2 more are mutual people.
Active
Brand-Rex Holdings Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 2 more are mutual people.
Active
Prism Data Centre Solutions Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 1 more are mutual people.
Active
PDCS Holdings Limited
Donald Jay Hendler, Ian Gerard Wilkie, and 1 more are mutual people.
Active
J C C Lighting Products Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Shires Holdings Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
J C C Lighting Holdings Limited
Donald Jay Hendler and Lucy Guilherme are mutual people.
Active
Cable Makers Properties & Services Limited
Ian Gerard Wilkie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£69.82K
Decreased by £35.38K (-34%)
Turnover
£652.67K
Decreased by £814.03K (-56%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£423.08K
Decreased by £383.11K (-48%)
Total Liabilities
-£103.9K
Decreased by £431.21K (-81%)
Net Assets
£319.18K
Increased by £48.1K (+18%)
Debt Ratio (%)
25%
Decreased by 41.82% (-63%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Charge Satisfied
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Dean Lipke Details Changed
9 Months Ago on 31 Jan 2025
Ian Gerard Wilkie Resigned
9 Months Ago on 31 Jan 2025
Mr Dean Lipke Appointed
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Donald Jay Hendler Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Satisfaction of charge 1 in full
Submitted on 2 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Director's details changed for Mr Dean Lipke on 31 January 2025
Submitted on 11 Mar 2025
Appointment of Mr Dean Lipke as a director on 31 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Ian Gerard Wilkie as a director on 31 January 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Donald Jay Hendler on 19 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 22 Apr 2024
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Repayment History
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