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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Tonning, Peter Hans
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Peter Hans Tonning
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEVANTE INVESTMENT UK LTD

Period: 2020-10-05 ~ 2024-08-27
Company number: 12903098
Registered names
LEVANTE INVESTMENT UK LTD - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-09-24 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Cash at bank and in hand
900 GBP2022-09-30
900 GBP2021-09-30
Creditors
Current
1,280 GBP2022-09-30
1,040 GBP2021-09-30
Net Current Assets/Liabilities
-380 GBP2022-09-30
-140 GBP2021-09-30
Total Assets Less Current Liabilities
-380 GBP2022-09-30
-140 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-480 GBP2022-09-30
-240 GBP2021-09-30
Equity
-380 GBP2022-09-30
-140 GBP2021-09-30
Accrued Liabilities
Current
480 GBP2022-09-30
240 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-240 GBP2021-10-01 ~ 2022-09-30

  • LEVANTE INVESTMENT UK LTD
    Info
    LAVANTE INVESTMENT UK LIMITED - 2020-10-05
    Registered number 12903098
    Suit 310e Langston Road, Loughton IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 and dissolved on 2024-08-27 (3 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.