Introduction
Watch Company
L
LEVANTER (LEATHERHEAD) LIMITED
LEVANTER (LEATHERHEAD) LIMITED is an active company incorporated on 15 April 2021 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. LEVANTER (LEATHERHEAD) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13337136
LTD Company
Age
5 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Woodbank Apartments Holly Bank Road Hook Heath Woking, GU22 0AR,
Previous Addresses
38 Seymour Street London W1H 7BP England
From: 25 August 2021To: 13 July 2022
38 Seymour Street 38 Seymour Street London W1H 7BP England
From: 25 August 2021To: 25 August 2021
5B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ England
From: 15 April 2021To: 25 August 2021
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
BARRATT, Honor Kate
ActiveHolly Bank Road, WokingGU22 0AR
Born September 1972
Director
Appointed 06 Aug 2021
BARRATT, Honor Kate
Holly Bank Road, WokingGU22 0AR
Born September 1972
Director
06 Aug 2021
Active
MANNING, Ginette Anne
ResignedHorsley Road, CobhamKT11 3JZ
Secretary
Appointed 17 Jun 2021
Resigned 06 Aug 2021
MANNING, Ginette Anne
Horsley Road, CobhamKT11 3JZ
Secretary
17 Jun 2021
Resigned 06 Aug 2021
Resigned
SUTCLIFFE, Yasmin Lauren
ResignedHorsley Road, CobhamKT11 3JZ
Secretary
Appointed 17 Jun 2021
Resigned 06 Aug 2021
SUTCLIFFE, Yasmin Lauren
Horsley Road, CobhamKT11 3JZ
Secretary
17 Jun 2021
Resigned 06 Aug 2021
Resigned
WESTON, Joanne
ResignedHorsley Road, CobhamKT11 3JZ
Secretary
Appointed 17 Jun 2021
Resigned 06 Aug 2021
WESTON, Joanne
Horsley Road, CobhamKT11 3JZ
Secretary
17 Jun 2021
Resigned 06 Aug 2021
Resigned
DONALDSON, Neil
ResignedHolly Bank Road, WokingGU22 0AR
Born September 1966
Director
Appointed 06 Aug 2021
Resigned 31 Jul 2023
DONALDSON, Neil
Holly Bank Road, WokingGU22 0AR
Born September 1966
Director
06 Aug 2021
Resigned 31 Jul 2023
Resigned
MANNING, Christopher Michael
ResignedHorsley Road, CobhamKT11 3JZ
Born July 1964
Director
Appointed 17 Jun 2021
Resigned 06 Aug 2021
MANNING, Christopher Michael
Horsley Road, CobhamKT11 3JZ
Born July 1964
Director
17 Jun 2021
Resigned 06 Aug 2021
Resigned
SUTCLIFFE, Jack Richard
ResignedHorsley Road, CobhamKT11 3JZ
Born June 1988
Director
Appointed 15 Apr 2021
Resigned 06 Aug 2021
SUTCLIFFE, Jack Richard
Horsley Road, CobhamKT11 3JZ
Born June 1988
Director
15 Apr 2021
Resigned 06 Aug 2021
Resigned
TOMALIN, Oliver Robert
ResignedHighway Farm, CobhamKT11 3JZ
Born May 1991
Director
Appointed 17 Jun 2021
Resigned 06 Aug 2021
TOMALIN, Oliver Robert
Highway Farm, CobhamKT11 3JZ
Born May 1991
Director
17 Jun 2021
Resigned 06 Aug 2021
Resigned
WESTON, Paul Mark
ResignedHorsley Road, CobhamKT11 3JZ
Born November 1965
Director
Appointed 17 Jun 2021
Resigned 06 Aug 2021
WESTON, Paul Mark
Horsley Road, CobhamKT11 3JZ
Born November 1965
Director
17 Jun 2021
Resigned 06 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holly Bank Road, WokingGU22 0AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Birchgrove (Leatherhead) Llp
Holly Bank Road, WokingGU22 0AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Active
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Ceased 20 Feb 2026
Bridges Property Alternatives Fund V (General Partner) Llp
Seymour Street, LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Ceased 20 Feb 2026
Ceased
Mr Jack Richard Sutcliffe
CeasedHorsley Road, CobhamKT11 3JZ
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2021
Ceased 17 Jun 2021
Mr Jack Richard Sutcliffe
Horsley Road, CobhamKT11 3JZ
Born June 1988
Ownership of shares 75 to 100 percent
15 Apr 2021
Ceased 17 Jun 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 August 2023
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 November 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2021
17 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 June 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021