Company information:
Levington Consolidated Ltd (No: 05331618)
Address: 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Status: Active
Incorporated: 13-Jan-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL JOSEPH FRANCISCUS MARIA DE REGT ( DOB: Jun-1944 From: Sep-2021 )
Current Director: ALBERTO MARIO SANTINI ( DOB: Feb-1990 From: Sep-2010 )
Current Secretary: PAUL JOSEPH FRANCISCUS MARIA DE REGT ( From: Sep-2021 )
Resigned Director: CARLTON DIRECTORS LIMITED ( From: Mar-2008 To: Nov-2014 )
Resigned Director: CBC NOMINEE LIMITED ( DOB: Dec-1999 From: Jan-2005 To: Feb-2006 )
Resigned Director: PAUL JOSEPH FRANCISCUS MARIA DE REGT ( From: Apr-2019 To: Aug-2019 )
Resigned Director: JOHN GALEA ( DOB: Aug-1960 From: Sep-2010 To: Sep-2010 )
Resigned Director: EDWARD PETRE MEARS ( DOB: Nov-1968 From: Feb-2006 To: Mar-2008 )
Resigned Director: ALBERTO MARIO SANTINI ( DOB: Feb-1990 From: Sep-2010 To: Apr-2019 )
Resigned Director: ALBERTO MARIO SANTINI ( DOB: Feb-1990 From: Aug-2019 To: Sep-2021 )
Resigned Secretary: PAUL JOSEPH FRANCISCUS MARIA DE REGT ( From: May-2019 To: Aug-2019 )
Resigned Secretary: HOMERIC (TCI) LIMITED ( From: Mar-2008 To: Dec-2014 )
Resigned Secretary: ALBERTO MARIO SANTINI ( From: Aug-2019 To: Sep-2021 )
Resigned Secretary: TMP BUSINESS SERVICES LTD ( From: Jan-2005 To: Mar-2008 )
Persons of Significant Control:
Owl Investments (Tci) Limited, PO BOX 107 PO BOX 107, Duke Street, Grand Turk, Turks And Caicos Islands: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-06)
Mr Alberto Mario Santini, Ap. 301 R Rua 19 55 Setor Central 74030-090, Goiania, Brazil: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-05-15, Ceased: 2021-09-29)
Mr Paul Joseph Franciscus Maria De Regt, 1120 Via Della Giustiniana, Rome, 00189, Italy: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-09-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0 |
| Net current assets (liabilities) | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0 |
| Total assets less current liabilities | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0 |
| Net assets (liabilities) | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0 |
| Equity / share capital and reserves | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185,000 | 185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0,185000.0 |