ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Levantera Developments Limited

Levantera Developments Limited is an active company incorporated on 29 October 2012 with the registered office located in London, Greater London. Levantera Developments Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08272295
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Address changed on 2 May 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Canadian • Lives in Canada • Born in Oct 1966
Director • Business Executive • Canadian • Lives in Canada • Born in May 1975
Director • Business Executive • Canadian • Lives in Canada • Born in Jan 1989
Aegletes Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aegletes Holdco Limited
Alina Mihaela Osorio, Steven Graeme Disley, and 1 more are mutual people.
Active
Aegletes Ii Holdco Limited
Alina Mihaela Osorio, Steven Graeme Disley, and 1 more are mutual people.
Active
PV Solar Investments Ltd
Alina Mihaela Osorio, Steven Graeme Disley, and 1 more are mutual people.
Active
Fiera Infrastructure UK Ltd
Alina Mihaela Osorio and Mr Brian Jared Moncik are mutual people.
Active
Aegletes Iii Holdco Limited
Alina Mihaela Osorio and Steven Graeme Disley are mutual people.
Active
Eaglecrest Telecoms Limited
Alina Mihaela Osorio is a mutual person.
Active
Eaglecrest Efw Limited
Alina Mihaela Osorio is a mutual person.
Active
Eaglecrest Marine Topco Limited
Alina Mihaela Osorio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £484K (+86%)
Turnover
£6.56M
Increased by £560K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£26.55M
Decreased by £1.35M (-5%)
Total Liabilities
-£11.57M
Decreased by £3.24M (-22%)
Net Assets
£14.99M
Increased by £1.88M (+14%)
Debt Ratio (%)
44%
Decreased by 9.49% (-18%)
Latest Activity
Inspection Address Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Othman Taleb Resigned
2 Years 6 Months Ago on 22 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Get Credit Report
Discover Levantera Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 2 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year