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BURGESS & LEVINSON UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgess & Levinson Uk Ltd. The company was founded 17 years ago and was given the registration number 05960497. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BURGESS & LEVINSON UK LTD
Company Number:05960497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diagonal 428, 6th Floor, Barcelona, Spain, 08037

Secretary09 October 2006Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director09 October 2006Active

People with Significant Control

Mrs Rosa Leticia Lizier
Notified on:10 October 2022
Status:Active
Date of birth:October 1937
Nationality:Italian
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianfranco Meza
Notified on:10 October 2022
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-14Dissolution

Dissolution application strike off company.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-01-05Accounts

Accounts with accounts type dormant.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

Change registered office address company with date old address new address.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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