Levitt Abito Limited

Company Name	Levitt Abito Limited
Company Status	Active
Company Number	07136576
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(1 month after company formation)
Appointment Duration	14 years, 2 months
Role	International New Business Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Ms Sarah Anne Butler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Daniel John Finestein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	11 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Ceri Richard John
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	C/O Infinity Asset Management Llp 26th Floor, City Piccadily Plaza Manchester M1 4BD

Director Name	Mr Leslie Gordon Lang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(1 week, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mrs Sarah Anne Butler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infinity Asset Management Llp 26th Floor, City Piccadily Plaza Manchester M1 4BD

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(3 years, 9 months after company formation)
Appointment Duration	1 week (resigned 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	abito.co.uk

Location

Registered Address	4 Clippers Quay Salford Quays Manchester M50 3BL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

501 at £1	Levitt Uk Real Estate LTD 50.10% Ordinary A
333 at £1	Infinity Number One LTD 33.30% Ordinary B
166 at £1	Levittsystems International Development Corp. 16.60% Ordinary A

Financials

Year	2014
Net Worth	-£1,792
Current Liabilities	£37,494

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

13 September 2013	Delivered on: 20 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 March 2010	Delivered on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee all of its present and future right title and interest. First fixed charge the charged securities all related rights see image for full details. Outstanding
26 March 2010	Delivered on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2023	Director's details changed for Ms Emma Carys Price on 1 October 2023 (2 pages)
8 May 2023	Director's details changed for Ms Emma Carys Price on 26 April 2023 (2 pages)
8 May 2023	Appointment of Ms Emma Carys Price as a director on 26 April 2023 (2 pages)
8 May 2023	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 (1 page)
3 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 August 2019	Appointment of Mr Daniel John Finestein as a director on 2 August 2019 (2 pages)
16 August 2019	Appointment of Martin William Gordon Palmer as a director on 2 August 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
8 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 May 2018	Termination of appointment of Leslie Gordon Lang as a director on 27 March 2018 (1 page)
25 May 2018	Appointment of Mrs Sarah Anne Butler as a director on 27 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Change of details for Levitt Uk Real Estate Limited as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Levitt Uk Real Estate Limited as a person with significant control on 16 October 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jason Antony Reader on 4 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jason Antony Reader on 4 September 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
8 February 2017	Director's details changed for Mr Leslie Gordon Lang on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Leslie Gordon Lang on 1 February 2017 (2 pages)
24 January 2017	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
24 January 2017	Amended total exemption full accounts made up to 31 March 2016 (9 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 May 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
10 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (6 pages)
10 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015	Director's details changed for Mr Jason Antony Reader on 20 December 2012 (2 pages)
27 February 2015	Director's details changed for Mr Jason Antony Reader on 20 December 2012 (2 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
29 January 2015	Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages)
29 January 2015	Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages)
29 January 2015	Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption full accounts made up to 30 March 2014 (9 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (6 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (6 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
11 November 2013	Termination of appointment of Martin Palmer as a director (1 page)
11 November 2013	Termination of appointment of Martin Palmer as a director (1 page)
30 October 2013	Appointment of Martin William Gordon Palmer as a director (2 pages)
30 October 2013	Appointment of Martin William Gordon Palmer as a director (2 pages)
29 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
29 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 September 2013	Registration of charge 071365760003 (32 pages)
20 September 2013	Registration of charge 071365760003 (32 pages)
26 June 2013	Registered office address changed from C/O Infinity Asset Management Llp 26Th Floor, City Tower Piccadily Plaza Manchester M1 4BD United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from C/O Infinity Asset Management Llp 26Th Floor, City Tower Piccadily Plaza Manchester M1 4BD United Kingdom on 26 June 2013 (1 page)
15 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
6 December 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
20 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
30 April 2010	Termination of appointment of Sarah Butler as a director (2 pages)
30 April 2010	Appointment of Sarah Ann Butler as a director (3 pages)
30 April 2010	Termination of appointment of Sarah Butler as a director (2 pages)
30 April 2010	Appointment of Sarah Ann Butler as a director (3 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000.00 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000.00 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000.00 (4 pages)
18 March 2010	Change of share class name or designation (2 pages)
18 March 2010	Appointment of Jordan Cosec Limited as a secretary (3 pages)
18 March 2010	Appointment of Jordan Cosec Limited as a secretary (3 pages)
18 March 2010	Change of share class name or designation (2 pages)
17 March 2010	Memorandum and Articles of Association (12 pages)
17 March 2010	Memorandum and Articles of Association (12 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2010	Appointment of Mr Jason Antony Reader as a director (3 pages)
9 March 2010	Appointment of Mr Jason Antony Reader as a director (3 pages)
1 March 2010	Appointment of Leslie Gordon Lang as a director (3 pages)
1 March 2010	Appointment of Leslie Gordon Lang as a director (3 pages)
1 March 2010	Termination of appointment of Ceri John as a director (2 pages)
1 March 2010	Termination of appointment of Ceri John as a director (2 pages)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
26 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Levitt Abito Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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