Menna Overview
Here’s a quick overview of LEVENDI INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2017.
LEVENDI INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No10701359
- Age9 years 4 months Incorporated 31 March 2017
- Officers2
Address
60 Cannon Street, London, EC4N 6NP, England
LEVENDI INVESTMENT MANAGEMENT LTD is an active company incorporated on 31 March 2017 and based in London, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Sep 2025
Memorandum Articles
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDANIEL, Joseph Edward | director | Dec 1983 | 29 Aug 2025 |
| O'DONNELL, Conor Hugh | director | Feb 1984 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Causeway Securities Limited | 29 Aug 2025 | |
| Mr Amjad Adnan Nureddin Bseisu | Aug 1963 | 06 Nov 2017 |
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Here’s a quick overview of LEVENDI INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2017.