Levantina (UK) Limited LONDON


Founded in 2003, Levantina (UK), classified under reg no. 04947703 is an active company. Currently registered at Goumal & Co, 3 N19 4RU, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd December 2007 Levantina (UK) Limited is no longer carrying the name Graninter Uk.

The company has one director. Patricia R., appointed on 29 April 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Emiliano R. who worked with the the company until 22 June 2012.

Levantina (UK) Limited Address / Contact

Office Address Goumal & Co, 3
Office Address2 Wedmore Street
Town London
Post code N19 4RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947703
Date of Incorporation Thu, 30th Oct 2003
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Patricia R.

Position: Director

Appointed: 29 April 2019

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Jose P.

Position: Director

Appointed: 07 April 2017

Resigned: 31 May 2019

Thom P.

Position: Director

Appointed: 07 April 2017

Resigned: 01 June 2018

Pascal S.

Position: Director

Appointed: 12 January 2017

Resigned: 01 July 2017

Victor B.

Position: Director

Appointed: 31 July 2015

Resigned: 12 December 2016

Guillermo P.

Position: Director

Appointed: 31 July 2015

Resigned: 12 December 2016

Pascal M.

Position: Director

Appointed: 01 June 2014

Resigned: 31 July 2015

Rafael L.

Position: Director

Appointed: 20 December 2011

Resigned: 01 September 2016

Antonio P.

Position: Director

Appointed: 28 February 2008

Resigned: 31 December 2011

Emiliano R.

Position: Secretary

Appointed: 29 October 2007

Resigned: 22 June 2012

Francisco C.

Position: Director

Appointed: 29 October 2007

Resigned: 12 March 2009

Guillermo P.

Position: Director

Appointed: 29 October 2007

Resigned: 31 May 2014

Cipriano G.

Position: Director

Appointed: 29 October 2007

Resigned: 28 February 2008

Dirk D.

Position: Director

Appointed: 29 October 2007

Resigned: 30 July 2011

Shaun H.

Position: Director

Appointed: 04 November 2005

Resigned: 29 October 2007

Jose A.

Position: Director

Appointed: 30 October 2003

Resigned: 29 October 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Levantina Y Asociados De Minerales Sa from Alicante, Spain. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Levantina Y Asociados De Minerales Sa

Autovia Alicante-Madrid Km 382 03660, Novelda, Alicante, Spain

Legal authority Spanish
Legal form Limited Company
Country registered Spain
Place registered Registro Mercantil
Registration number Esa84433515
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Graninter Uk December 3, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (24 pages)

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