Leviton Manufacturing Uk Limited in 78 Cannon Street LONDON

Leviton Manufacturing Uk Limited LONDON

Leviton Manufacturing Uk Limited is a private limited company registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 1989-01-27, this 35-year-old company is run by 3 directors and 1 secretary.
Director Lucy G., appointed on 01 January 2021. Director Donald H., appointed on 17 December 2015. Director Ian W., appointed on 01 February 2008.
Switching the focus to secretaries, we can mention: Lucy G., appointed on 01 January 2021.
The company is categorised as "manufacture of other electronic and electric wires and cables" (SIC: 27320). According to Companies House database there was a name change on 2019-11-25 and their previous name was Brand-Rex Limited.
The last confirmation statement was filed on 2023-06-03 and the deadline for the next filing is 2024-06-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Leviton Manufacturing Uk Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02340157
Date of Incorporation	Fri, 27th Jan 1989
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Lucy G.

Position: Secretary

Appointed: 01 January 2021

Lucy G.

Position: Director

Appointed: 01 January 2021

Donald H.

Position: Director

Appointed: 17 December 2015

Ian W.

Position: Director

Appointed: 01 February 2008

Daryoush L.

Position: Director

Appointed: 17 December 2015

Resigned: 23 June 2020

Mark B.

Position: Secretary

Appointed: 17 December 2015

Resigned: 01 January 2021

Mark B.

Position: Director

Appointed: 17 December 2015

Resigned: 01 January 2021

George H.

Position: Secretary

Appointed: 18 December 2014

Resigned: 17 December 2015

George H.

Position: Director

Appointed: 18 May 2013

Resigned: 17 December 2015

Martin H.

Position: Director

Appointed: 01 January 2013

Resigned: 17 December 2015

William S.

Position: Director

Appointed: 15 December 2010

Resigned: 31 May 2013

David M.

Position: Director

Appointed: 26 March 2010

Resigned: 15 December 2010

Roderick S.

Position: Director

Appointed: 02 May 2007

Resigned: 29 January 2008

Fernando G.

Position: Director

Appointed: 18 January 2007

Resigned: 29 January 2008

Lindsay W.

Position: Director

Appointed: 02 March 2006

Resigned: 29 January 2008

Mark S.

Position: Director

Appointed: 02 March 2006

Resigned: 29 January 2008

Ashley A.

Position: Director

Appointed: 31 January 2006

Resigned: 29 January 2008

Iain B.

Position: Director

Appointed: 31 January 2006

Resigned: 15 April 2010

Peter S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 18 December 2014

Edmund A.

Position: Director

Appointed: 31 October 2005

Resigned: 30 January 2006

Nadim N.

Position: Director

Appointed: 31 October 2005

Resigned: 15 August 2006

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Resigned: 31 October 2005

Nicholas D.

Position: Director

Appointed: 29 June 2004

Resigned: 30 June 2005

Haley S.

Position: Director

Appointed: 05 April 2004

Resigned: 13 May 2013

Martin D.

Position: Director

Appointed: 01 March 2004

Resigned: 29 June 2004

Derek B.

Position: Secretary

Appointed: 01 March 2004

Resigned: 30 June 2005

Paul L.

Position: Director

Appointed: 02 January 2003

Resigned: 01 April 2013

David H.

Position: Director

Appointed: 04 July 2002

Resigned: 02 April 2004

John C.

Position: Director

Appointed: 03 July 2000

Resigned: 04 July 2002

John J.

Position: Director

Appointed: 03 July 2000

Resigned: 31 October 2001

Graham F.

Position: Director

Appointed: 03 July 2000

Resigned: 30 September 2001

Iain B.

Position: Director

Appointed: 03 July 2000

Resigned: 31 October 2005

Philip D.

Position: Director

Appointed: 01 April 2000

Resigned: 03 July 2000

Caradon Nominees Limited

Position: Corporate Director

Appointed: 30 November 1995

Resigned: 01 March 2004

Rallip Holdings Limited

Position: Corporate Director

Appointed: 30 November 1995

Resigned: 01 March 2004

Caradon Services Limited

Position: Corporate Secretary

Appointed: 30 November 1995

Resigned: 01 March 2004

Anthony H.

Position: Director

Appointed: 09 June 1994

Resigned: 30 November 1995

Chandan B.

Position: Director

Appointed: 31 July 1992

Resigned: 30 November 1995

Ewen C.

Position: Director

Appointed: 31 July 1992

Resigned: 06 December 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Brand-Rex Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brand-Rex Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	6455507
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brand-rex	November 25, 2019
Caradon Brand-rex	March 31, 2000
Barclay And Fry	March 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 29th Oct 2005 filed on: 21st, August 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 29th Oct 2005 filed on: 21st, August 2006	accounts	Free Download (23 pages)
225	Accounting reference date extended from 29/10/06 to 31/12/06 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/10/06 to 31/12/06 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 29/10/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 29/10/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2001	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 27th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 27th, August 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 27th, August 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 25th, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 25th, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, September 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 15th, May 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 15th, May 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 20th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, April 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, April 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, April 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 4th, September 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 4th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 27th, February 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 27th, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, February 1990	accounts	Free Download

Leviton Manufacturing Uk Limited LONDON

Leviton Manufacturing Uk Limited Address / Contact

Company Information / Profile

Company staff

Lucy G.

Lucy G.

Donald H.

Ian W.

Daryoush L.

Mark B.

Mark B.

George H.

George H.

Martin H.

William S.

David M.

Roderick S.

Fernando G.

Lindsay W.

Mark S.

Ashley A.

Iain B.

Peter S.

Edmund A.

Nadim N.

Eps Secretaries Limited

Nicholas D.

Haley S.

Martin D.

Derek B.

Paul L.

David H.

John C.

John J.

Graham F.

Iain B.

Philip D.

Caradon Nominees Limited

Rallip Holdings Limited

Caradon Services Limited

Anthony H.

Chandan B.

Ewen C.

People with significant control

Company previous names

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