LEVINGTON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEVINGTON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEVINGTON GROUP LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906877. The accounts status is SMALL.
LEVINGTON GROUP LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906877. The accounts status is SMALL.
LEVINGTON GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-03-04 | CURRENT | ||
AIMEE DELUCA | Sep 1970 | American | Director | 2011-06-30 | CURRENT |
KELLY BERRY | Feb 1982 | American | Director | 2018-09-01 | CURRENT |
MR DALE G. O'DONNELL | Sep 1959 | American | Director | 2015-04-30 UNTIL 2017-11-10 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-10 UNTIL 1994-04-07 | RESIGNED | ||
PETER JOHN ELSDON | Jan 1955 | British | Secretary | 1994-04-07 UNTIL 1997-12-12 | RESIGNED |
MR JOHN HENRY ALDWORTH WYATT | Oct 1958 | British | Director | 2002-11-29 UNTIL 2006-09-30 | RESIGNED |
MR DOUGLAS LARSON | Apr 1970 | Canadian And French | Director | 2011-06-30 UNTIL 2015-04-08 | RESIGNED |
ADRIANUS PETRUS VAN WINDEN | May 1962 | Dutch | Director | 2001-10-26 UNTIL 2006-09-30 | RESIGNED |
MR NEIL KENNETH RUST | Apr 1964 | British | Director | 2006-09-30 UNTIL 2011-04-21 | RESIGNED |
SANDY SMART | Mar 1952 | British | Director | 1994-07-05 UNTIL 1995-03-22 | RESIGNED |
ROBERT STOHLER | Oct 1941 | American | Director | 1997-12-12 UNTIL 1999-06-25 | RESIGNED |
STEPHEN ARTHUR ROBERTS | May 1949 | British | Director | 1994-08-23 UNTIL 1997-12-12 | RESIGNED |
MATTHEW REED | Jan 1963 | British | Director | 1997-12-12 UNTIL 2001-10-27 | RESIGNED |
PHILIP DAVID PARRY | Jul 1947 | British | Director | 1994-04-07 UNTIL 1997-12-12 | RESIGNED |
MATTHEW REED | Jan 1963 | British | Secretary | 1997-12-12 UNTIL 1999-06-25 | RESIGNED |
MR PHILLIP ANDREW JONES | Dec 1963 | British | Director | 2015-02-16 UNTIL 2018-09-01 | RESIGNED |
NORMAN WILLIAM GIBBS | Dec 1945 | British | Director | 1994-04-07 UNTIL 1997-12-12 | RESIGNED |
WALTER HENRY GUEST | Jul 1943 | British | Director | 1995-02-22 UNTIL 1997-12-12 | RESIGNED |
MR NICHOLAS GEORGE KIRKBRIDE | Sep 1959 | British | Director | 2001-10-26 UNTIL 2002-11-29 | RESIGNED |
PETER JOHN ELSDON | Jan 1955 | British | Director | 1994-04-07 UNTIL 2000-06-30 | RESIGNED |
MR EDWARD CLAGGETT | Mar 1949 | American | Director | 1999-06-25 UNTIL 2011-06-30 | RESIGNED |
MR MARTIN NICHOLAS BREDDY | Sep 1961 | British | Director | 2006-09-30 UNTIL 2015-01-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-06-25 UNTIL 2010-03-04 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-03-10 UNTIL 1994-04-07 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-03-10 UNTIL 1994-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Scotts Miracle-Gro Company | 2019-08-30 | Marysville Ohio | Ownership of shares 75 to 100 percent | |
Scotts Holdings Limited | 2016-04-06 - 2019-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |