LEVERVUE LTD — SC691699, Ballachulish , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	LEVERVUE LTD copy copied
Company number	SC691699 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025 Last statement dated Friday, 08 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	TIGH A' VOULIN, OLD GLENCOE ROAD, HIGHLAND, SCOTLAND, BALLACHULISH, PH49 4HX copy copied

Officers

(as of 22.08.2022)

LEVER, Andrew Deans, Dr

Status:	Active
Appointed on:	Tuesday, 09 March 2021
Correspondence address:	101/6 Bellevue Road, Edinburgh, Scotland, EH7 4DG
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Director
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Claudia Madrigal Ferrer

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	101/6 Bellevue Road, Edinburgh, Scotland, EH7 4DG
Nationality:	Spanish
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Claudia Madrigal Ferrer

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	101/6 Bellevue Road, Edinburgh, Scotland, EH7 4DG
Nationality:	Spanish
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Dr Andrew Deans Lever

Status:	Active
Notified on:	Tuesday, 09 March 2021
Correspondence address:	101/6 Bellevue Road, Edinburgh, Scotland, EH7 4DG
Nationality:	British
Date of birth:	November 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors