Introduction
Watch Company
L
LEVERTON UK HOLDING LIMITED
LEVERTON UK HOLDING LIMITED is an active company incorporated on 3 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LEVERTON UK HOLDING LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12083741
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
9 King Street London, EC2V 8EA,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ENSIGN, John Adler
ActiveLondonEC2V 8EA
Born May 1972
Director
Appointed 03 Jul 2019
ENSIGN, John Adler
LondonEC2V 8EA
Born May 1972
Director
03 Jul 2019
Active
GHILANI, Patrick Joseph, Mr.
ActiveLondonEC2V 8EA
Born January 1971
Director
Appointed 03 Jul 2019
GHILANI, Patrick Joseph, Mr.
LondonEC2V 8EA
Born January 1971
Director
03 Jul 2019
Active
TELERMAN, Roman
ResignedLondonEC2V 8EA
Born February 1986
Director
Appointed 03 Jul 2019
Resigned 10 Nov 2025
TELERMAN, Roman
LondonEC2V 8EA
Born February 1986
Director
03 Jul 2019
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mri Software Limited
ActiveLondonEC2V 8EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2019
Mri Software Limited
LondonEC2V 8EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2020