LM

LEVITON MANUFACTURING UK SERVICES LIMITED

Active

Company number 05099792

London · Incorporated 13 April 2004

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

Last updated on 24 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDOWSTAMP LIMITED · 13 April 2004 – 14 July 2004

L'INFORMATIQUE DIRECTE (UK) LIMITED · 14 July 2004 – 7 September 2005

BRAND-REX SERVICES LIMITED · 7 September 2005 – 25 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leviton Manufacturing Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Accounts With Accounts Type Small
Accounts
21 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Auditors Resignation Company
Auditors
21 January 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Resolution
Resolution
25 November 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Capital
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
5 February 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Officers
15 July 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Accounts
23 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Certificate Change Of Name Company
Change Of Name
7 September 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Capital
30 July 2004 View
Certificate Change Of Name Company
Change Of Name
14 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Address
15 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
15 June 2004 View
Incorporation Company
Incorporation
13 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 6AF

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
#00050419
active
PARLOPHONE RECORDS LIMITED
#00068172
active
ASCHERBERG,HOPWOOD & CREW LIMITED
#00088857
active
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
#00109997
active
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
#00245163
active
See all companies at EC4N 6AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.