Introduction
Watch Company
L
LEVEN WHARF LIMITED
LEVEN WHARF LIMITED is an active company incorporated on 1 May 2015 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LEVEN WHARF LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09570492
LTD Company
Age
10 Years
Incorporated 1 May 2015
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
C K R House 70 East Hill Dartford, DA1 1RZ,
12 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAMAN, Grahame Donald Crisp
Active70 East Hill, DartfordDA1 1RZ
Born February 1946
Director
Appointed 01 May 2015
SEAMAN, Grahame Donald Crisp
70 East Hill, DartfordDA1 1RZ
Born February 1946
Director
01 May 2015
Active
SULH, Permjit
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 01 May 2015
SULH, Permjit
70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
01 May 2015
Active
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 01 May 2015
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
01 May 2015
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grahame Donald Crisp Seaman
Active70 East Hill, DartfordDA1 1RZ
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Mr Grahame Donald Crisp Seaman
70 East Hill, DartfordDA1 1RZ
Born February 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Active
Mr Grahame Donald Crisp Seaman
Ceased70 East Hill, DartfordDA1 1RZ
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 29 Mar 2022
Mr Grahame Donald Crisp Seaman
70 East Hill, DartfordDA1 1RZ
Born February 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 29 Mar 2022
Ceased
Mr Giles William Underhill
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Giles William Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Permjit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Permjit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2021
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2019
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019
27 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
5 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2015
5 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2015