Leviton Manufacturing Uk Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYDARIAN, Mark Stephen | 17 December 2015 | - | 1 |
| HENDLER, Donald Jay | 17 December 2015 | - | 1 |
| WILKIE, Ian Gerard | 01 February 2008 | - | 1 |
| ABDO, Ashley Warren | 31 January 2006 | 29 January 2008 | 1 |
| ASTON, Edmund John | 31 October 2005 | 30 January 2006 | 1 |
| BALLINGALL, Iain | 03 July 2000 | 31 October 2005 | 1 |
| DELVE, Martin Christopher | 01 March 2004 | 29 June 2004 | 1 |
| FOSTER, Graham Peter | 03 July 2000 | 30 September 2001 | 1 |
| GONI, Fernando | 18 January 2007 | 29 January 2008 | 1 |
| HANCHARD, Martin Jeremiah | 01 January 2013 | 17 December 2015 | 1 |
| HANNIDES, George Michael | 18 May 2013 | 17 December 2015 | 1 |
| HILLS, David | 04 July 2002 | 02 April 2004 | 1 |
| JOHNSTON, John | 03 July 2000 | 31 October 2001 | 1 |
| LARIZADEH, Daryoush | 17 December 2015 | 23 June 2020 | 1 |
| LINES, Paul Edward | 02 January 2003 | 01 April 2013 | 1 |
| NSOULI, Nadim | 31 October 2005 | 15 August 2006 | 1 |
| SHERWOOD III, Roderick Mackenzie | 02 May 2007 | 29 January 2008 | 1 |
| STEWART, Haley Rose | 05 April 2004 | 13 May 2013 | 1 |
| STEWART, William | 15 December 2010 | 31 May 2013 | 1 |
| STONE, Mark Ronald | 02 March 2006 | 29 January 2008 | 1 |
| WYNTER, Lindsay Anton | 02 March 2006 | 29 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYDARIAN, Mark Stephen | 17 December 2015 | - | 1 |
| HANNIDES, George | 18 December 2014 | 17 December 2015 | 1 |
| SANDRINGHAM, Peter Rankin | 31 October 2005 | 18 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| CS01 - N/A | 03 June 2020 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 31 July 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP03 - Appointment of secretary | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| RP04 - N/A | 11 June 2015 | |
| RP04 - N/A | 01 June 2015 | |
| RP04 - N/A | 01 June 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AP03 - Appointment of secretary | 24 December 2014 | |
| TM02 - Termination of appointment of secretary | 24 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| RESOLUTIONS - N/A | 23 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2009 | |
| CAP-SS - N/A | 23 December 2009 | |
| SH19 - Statement of capital | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| RESOLUTIONS - N/A | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2008 | |
| 123 - Notice of increase in nominal capital | 11 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 225 - Change of Accounting Reference Date | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 287 - Change in situation or address of Registered Office | 05 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2005 | |
| 123 - Notice of increase in nominal capital | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| MEM/ARTS - N/A | 18 November 2005 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| RESOLUTIONS - N/A | 26 July 2005 | |
| MEM/ARTS - N/A | 26 July 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363a - Annual Return | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 363a - Annual Return | 20 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
| 123 - Notice of increase in nominal capital | 28 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| RESOLUTIONS - N/A | 06 February 2001 | |
| 287 - Change in situation or address of Registered Office | 03 January 2001 | |
| 363a - Annual Return | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 363a - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| CERTNM - Change of name certificate | 31 March 2000 | |
| CERTNM - Change of name certificate | 24 March 2000 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363a - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363a - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363a - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 29 September 1996 | |
| 363a - Annual Return | 01 August 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 28 February 1996 | |
| 363x - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363x - Annual Return | 15 August 1994 | |
| 288 - N/A | 16 June 1994 | |
| 363x - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363x - Annual Return | 04 September 1992 | |
| AA - Annual Accounts | 23 April 1992 | |
| 363x - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 04 September 1991 | |
| 288 - N/A | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 28 April 1991 | |
| 363x - Annual Return | 27 February 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| RESOLUTIONS - N/A | 23 February 1990 | |
| 288 - N/A | 23 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| CERTNM - Change of name certificate | 11 April 1989 | |
| CERTNM - Change of name certificate | 22 March 1989 | |
| NEWINC - New incorporation documents | 27 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 November 2009 | Outstanding |
N/A |
| Fixed and floating charge | 29 January 2008 | Fully Satisfied |
N/A |
| Debenture | 29 January 2008 | Fully Satisfied |
N/A |
| Debenture | 29 January 2008 | Outstanding |
N/A |
| Chattel mortgage | 26 July 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 March 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 13 February 2006 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 31 October 2005 | Fully Satisfied |
N/A |
