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 - LONDON

This company is listed in the following categories:
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

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