Levers Estates Limited

Company 03416196 · Active · incorporated 07/08/1997 · Shaftesbury SP7 9NP · Private Limited Company

Nature of business: 01610 - Support activities for crop production | 41202 - Construction of domestic buildings | 49320 - Taxi operation | 49390 - Other passenger land transport

Who controls it

Miss Patricia Rosemary Elizabeth Lever (person, born 05/1958, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control · from 2016-08-01
Helen Ena Gwendoline Lever (person, born 03/1960, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control · from 2016-08-01
Ivor Philip Lever (person, born 03/1967, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control · from 2016-08-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-08-07 to 1997-09-01
INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-08-07 to 1997-09-01
LEVER, Ivor Philip (director, born 03/1967, British) · from 1997-09-01, current
LEVER, Patricia Rosemary Elizabeth (secretary, British) · from 1997-09-01, current
LEVER, Helen Ena Gwendoline (director, born 03/1960, British) · from 1997-09-01, current

Charges

2 charges registered, 0 outstanding.

2008-02-12, fully-satisfied, in favour of Lloyds Tsb Commercial Finance Limited
1997-10-31, fully-satisfied, in favour of Lloyds Bank PLC

Licences

Goods or passenger vehicle operator: 3 licences (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Property on the register

3 titles on the register, around £300,000 by latest value.

Title DT418313 · Freehold · DORSET DORSET
Title DT426981 · Freehold · DORSET DORSET
Title DT249492 · Freehold · DORSET DORSET

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Shearstock Limited (10759149)
Moat Agriculture & Transport Ltd (17134249)
N.o. Cotswold Limited (12309216)
Barry&fils Limited (09694156)
S.mifsud & Sons (uk) Limited (00892154)
M.s Factory Ltd (11572476)
Peaky Enterprises Ltd (15941386)
T.w.s.properties Limited (00965197)

Check this company on Companies House.

Get the full asset and risk dossier on Levers Estates Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

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