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Summary

Contact details

Officers15

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LEVY ASSOCIATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 1999 (25 years ago)

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Summary

NameLEVY ASSOCIATES LIMITED
Historical names
  • LEVY PROFESSIONALS LIMITED
  • LEVY ASSOCIATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03886084
Incorporation Date30 Nov 1999 (25 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 ST JOHNS LANE, EC1M 4BH

Officers

corporate

IndividualUnited Kingdom

JEMHAFIN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duke, Jamie

Director


Appointed on03 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Grootenboer, Frank

Director


Appointed on23 Apr 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Murphy, Emma

Secretary


Appointed on01 Jan 2019

individual

IndividualUnited Kingdom

Hackett, Christopher

Secretary


Appointed on30 Nov 1999

Resigned on30 Nov 1999

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Events

Old value

13 Sep 2021

Name changeLEVY PROFESSIONALS LIMITED

04 Aug 2021

Name changeLEVY ASSOCIATES LIMITED

Documents

DateNameTypeDocument
29 Jun 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type fullAAView
13 Sep 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is LEVY ASSOCIATES LIMITED's headquarters?

LEVY ASSOCIATES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 ST JOHNS LANE, EC1M 4BH

What is LEVY ASSOCIATES LIMITED's industry?

LEVY ASSOCIATES LIMITED is in the industry of Activities of employment placement agencies

What year was LEVY ASSOCIATES LIMITED started?

LEVY ASSOCIATES LIMITED was started in 1999

Sources: Companies House