Leweston Estates Ltd is a private limited company registered at 12 Portland Avenue, London N16 6ET. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director.
Director Norman B., appointed on 14 December 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-02-11 and the due date for the next filing is 2024-02-25. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 12 Portland Avenue |
| Town | London |
| Post code | N16 6ET |
| Country of origin | United Kingdom |
| Registration Number | 12458036 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 14 December 2023
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Herrick Investments Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nexgen Securities Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Herrick Investments Limited
Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15339967 |
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nexgen Securities Limited
Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11893433 |
| Notified on | 14 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm S.
| Notified on | 12 February 2020 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/11 filed on: 18th, February 2024 |
confirmation statement | Free Download (4 pages) |
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