Levaillants Limited

Company Name	Levaillants Limited
Director	Iragini Patel
Company Status	Active
Company Number	00099076
Category	Private Limited Company
Incorporation Date	1 August 1908(114 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Ms Iragini Patel
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(91 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Shopkeeper
Country of Residence	England
Correspondence Address	46 Havelock Road Dartford Kent DA1 3HX

Secretary Name	Hanshraj Shantilal Patel
Nationality	British
Status	Current
Appointed	29 December 1999(91 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	46 Havelock Road Dartford Kent DA1 3HX

Director Name	Mr Keith James Philpot
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 1999)
Role	Tobacconist And Confectioner
Country of Residence	England
Correspondence Address	Tradewinds 151 Beach Street Deal Kent CT14 6JT

Director Name	Mrs Margaret Philpot
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Trade Winds 151 Beach Street Deal Kent CT14 6JT

Secretary Name	Mr Keith James Philpot
Nationality	British
Status	Resigned
Appointed	31 December 1990(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tradewinds 151 Beach Street Deal Kent CT14 6JT

Director Name	Sandra Holden
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(85 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 1998)
Role	Manageress
Correspondence Address	35 London Road Northfleet Kent DA11 9JR

Secretary Name	Iragini Patel
Nationality	British
Status	Resigned
Appointed	16 August 1999(91 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 December 1999)
Role	Shopkeeper
Correspondence Address	34 Lowfield Street Dartford Kent DA1 1HD

Contact

Telephone	01322 224104
Telephone region	Dartford

Location

Registered Address	46 Havelock Road Dartford Kent DA1 3HX
Region	South East
Constituency	Dartford
County	Kent
Ward	Heath
Built Up Area	Greater London

Shareholders

4k at £1	Iragini Patel 66.67% Ordinary
2k at £1	Hanshraj Patel 33.33% Ordinary

Financials

Year	2014
Net Worth	£51,314
Cash	£29,805
Current Liabilities	£13,364

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 December 2022 (3 months ago)
Next Return Due	7 January 2024 (9 months, 2 weeks from now)

Filing History

27 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
9 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
31 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
20 December 2017	Notification of Iragini Patel as a person with significant control on 19 December 2017 (2 pages)
20 December 2017	Notification of Iragini Patel as a person with significant control on 19 December 2017 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,000 (4 pages)
27 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 6,000 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6,000 (4 pages)
27 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6,000 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,000 (4 pages)
6 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,000 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
1 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Iragini Patel on 24 December 2009 (2 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Iragini Patel on 24 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 February 2009	Return made up to 24/12/08; full list of members (3 pages)
10 February 2009	Return made up to 24/12/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 March 2008	Return made up to 24/12/07; full list of members (3 pages)
6 March 2008	Return made up to 24/12/07; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 January 2006	Return made up to 24/12/05; full list of members (6 pages)
6 January 2006	Return made up to 24/12/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (6 pages)
12 August 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
12 August 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Return made up to 31/12/03; full list of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 October 2000	Full accounts made up to 31 January 2000 (9 pages)
2 October 2000	Full accounts made up to 31 January 2000 (9 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	New secretary appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 10 starts close locksbottom orpington kent BR6 8NU (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 10 starts close locksbottom orpington kent BR6 8NU (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned;director resigned (1 page)
23 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
19 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
18 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Levaillants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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