LEVEN INVESTMENTS LIMITED

Company summary

Company number: 02748935
Status: ACTIVE
Incorporated / age: 21 September 199234 years
Registered office: York House Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England
Accounts due: 30 June 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England
Nature of business
Buying and selling of own real estate
Previous company names
MPVII INVESTMENTS LTD.
LEVEN INVESTMENTS LIMITED
LEVEN ENERGY & DEVELOPMENT LTD.
STAPLETON-CLARKE LIMITED
STAPLETON CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Suzanne ACTIVE	Secretary	08 Jul 2015				York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England
FOSTER, Suzanne Jennifer ACTIVE	Director	01 Feb 2016		England	January 1945	York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England
STAPLETON, Gerald Stephen ACTIVE	Director	08 Jul 2015		England	September 1948	York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England
FOSTER, Suzanne RESIGNED	Secretary	16 Oct 2002	21 Feb 2012			Meadows End, 60 Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HA
STAPLETON, Eric William RESIGNED	Secretary	23 Feb 2001	16 Oct 2002			Lindum Court, 77 Wragby Road, Lincoln, LN2 4PF
STAPLETON, Gerald Stephen RESIGNED	Secretary	28 Sep 1992	10 Sep 2001			The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED	Secretary	21 Feb 2012	08 Jul 2015			Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Sep 1992	21 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CLARKE, Keith RESIGNED	Director	01 Oct 1997	23 Feb 2001	United Kingdom	September 1960	Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA
STAPLETON, David RESIGNED	Director	28 Sep 1992	01 Oct 1997		November 1966	6 Winnowsty Lane, Lincoln, Lincolnshire, LN2 5RZ
STAPLETON, Gerald Stephen RESIGNED	Director	28 Sep 1992	21 Feb 2012	England	September 1948	Meadows End, 60 Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HA
WOODALL, Mark RESIGNED	Director	21 Feb 2012	08 Jul 2015	Guernsey	April 1962	Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey
IAG LIMITED RESIGNED	Director	21 Feb 2012	08 Jul 2015			Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Sep 1992	21 Sep 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FOSTER, Suzanne ACTIVE
Role: Secretary
Appointed on: 08 Jul 2015
Address: York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England

FOSTER, Suzanne Jennifer ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: January 1945
Address: York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England

STAPLETON, Gerald Stephen ACTIVE
Role: Director
Appointed on: 08 Jul 2015
Country of Residence: England
Date of birth: September 1948
Address: York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England

FOSTER, Suzanne RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 21 Feb 2012
Address: Meadows End, 60 Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HA

STAPLETON, Eric William RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 16 Oct 2002
Address: Lindum Court, 77 Wragby Road, Lincoln, LN2 4PF

STAPLETON, Gerald Stephen RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 10 Sep 2001
Address: The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA

INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 08 Jul 2015
Address: Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1992
Resigned on: 21 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CLARKE, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 23 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Greenbanks, 108 High Street, Great Broughton, Middlesbrough, North Yorkshire, TS9 7HA

STAPLETON, David RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 01 Oct 1997
Date of birth: November 1966
Address: 6 Winnowsty Lane, Lincoln, Lincolnshire, LN2 5RZ

STAPLETON, Gerald Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: September 1948
Address: Meadows End, 60 Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HA

WOODALL, Mark RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 08 Jul 2015
Country of Residence: Guernsey
Date of birth: April 1962
Address: Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey

IAG LIMITED RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 08 Jul 2015
Address: Regency Court, Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1992
Resigned on: 21 Sep 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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