RAFFLES LEVEN LIMITED

Key Data

Status

Active

Company No.

11870276

Incorporation date

08/03/2019

Size

Small

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (3 pages)

14/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

17/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

09/09/2024

Appointment of Shashi Shekhar as a director on 2024-08-27

View PDF (2 pages)

09/09/2024

Termination of appointment of Tracy Lynn Stroh as a director on 2024-08-27

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

21/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-22

View PDF (5 pages)

12/02/2024

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

15/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (5 pages)

06/09/2023

Termination of appointment of Sebastien Pierre Abascal as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Registration of charge 118702760001, created on 2023-08-30

View PDF (25 pages)

04/09/2023

Registration of charge 118702760002, created on 2023-08-30

View PDF (19 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (5 pages)

11/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RAFFLES LEVEN LIMITED

RAFFLES LEVEN LIMITED is an(a) Active company incorporated on 08/03/2019 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAFFLES LEVEN LIMITED?

RAFFLES LEVEN LIMITED is currently Active. It was registered on 08/03/2019 .

Where is RAFFLES LEVEN LIMITED located?

RAFFLES LEVEN LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does RAFFLES LEVEN LIMITED do?

RAFFLES LEVEN LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for RAFFLES LEVEN LIMITED?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-20.