International Power Levanto Investments Limited in London Wall LONDON - EC2M 5SQ

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International Power Levanto Investments Limited LONDON

International Power Levanto Investments started in year 2005 as Private Limited Company with registration number 05557194. The International Power Levanto Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ. Since Mon, 16th Oct 2006 International Power Levanto Investments Limited is no longer carrying the name Goldeneye (great Yarmouth).

The firm has one director. Kevin D., appointed on 23 November 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

International Power Levanto Investments Limited Address / Contact

Office Address	Rooms 481 - 499 Second Floor, Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05557194
Date of Incorporation	Thu, 8th Sep 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Kevin D.

Position: Director

Appointed: 23 November 2021

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 23 November 2021

Sarah G.

Position: Secretary

Appointed: 01 June 2017

Resigned: 23 July 2021

Sarah M.

Position: Director

Appointed: 01 April 2017

Resigned: 10 January 2018

Jaideep S.

Position: Director

Appointed: 01 April 2017

Resigned: 10 January 2018

Pierre G.

Position: Director

Appointed: 14 May 2013

Resigned: 31 March 2017

Geert P.

Position: Director

Appointed: 15 May 2012

Resigned: 14 May 2013

Hillary B.

Position: Secretary

Appointed: 31 January 2012

Resigned: 18 February 2016

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 31 May 2017

Simon P.

Position: Director

Appointed: 23 October 2006

Resigned: 31 March 2020

Clive W.

Position: Director

Appointed: 23 October 2006

Resigned: 31 March 2016

Stephen R.

Position: Director

Appointed: 11 October 2006

Resigned: 31 December 2015

Kennith O.

Position: Director

Appointed: 11 October 2006

Resigned: 21 December 2007

Andrew R.

Position: Secretary

Appointed: 11 October 2006

Resigned: 03 February 2011

Peter B.

Position: Director

Appointed: 11 October 2006

Resigned: 09 March 2009

Mark W.

Position: Director

Appointed: 11 October 2006

Resigned: 15 May 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Andrew R.

Position: Director

Appointed: 08 September 2005

Resigned: 03 February 2011

Iain I.

Position: Secretary

Appointed: 08 September 2005

Resigned: 11 October 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is International Power Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

International Power Ltd.

Level 20 25 Canada Square, London, E14 5LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02366963
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Goldeneye (great Yarmouth)	October 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 22nd Feb 2018: 1202.40 EUR filed on: 1st, March 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, January 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 1000.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 3rd, May 2012	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 28th, December 2011	auditors	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, December 2011	auditors	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 28th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2009	resolution	Free Download (2 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 16th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, November 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2006	incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2006	resolution	Free Download (1 page)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (17 pages)

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