Levy Associates Limited (03886084)

Company details

Type: Private Limited Company
Incorporated: 1999-11-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

2-7 Clerkenwell Green
London
Ec1r 0de

Industry (SIC codes)

78109 · Other activities of employment placement agencies 78200 · Temporary employment agency activities 78300 · Human resources provision and management of human resources functions

Officers (15)

Ahmed, Khawaja Awais · Director appointed 2025-01-01
Grootenboer, Frank · Director appointed 2021-04-23
Murphy, Emma · Secretary appointed 2019-01-01
Murphy, Matthew James · Director appointed 2014-10-03
Duke, Jamie · Director appointed 2014-10-03 resigned 2024-12-31
Cancelliere, Franco · Director appointed 2014-10-03 resigned 2020-03-31
Levy, Lawrence Marvin · Director appointed 2000-01-04 resigned 2014-10-03
Kenny, Christopher Mark Sean · Director appointed 2011-07-01 resigned 2014-04-30
Kenny, Christopher Mark Sean · Secretary appointed 2011-07-01 resigned 2014-04-30
Fransen, Gerard Johannes · Director appointed 2008-02-01 resigned 2013-08-29
Levy, Catherine · Secretary appointed 2000-01-04 resigned 2011-07-01
James, Nicholas · Secretary appointed 1999-11-30 resigned 2000-01-04
Bailey, Sally · Director appointed 1999-11-30 resigned 2000-01-04
Chichester Directors Limited · Corporate Director appointed 1999-11-30 resigned 1999-11-30
Hackett, Christopher · Secretary appointed 1999-11-30 resigned 1999-11-30

People with significant control (1)

Jemhafin Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

A registered charge Outstanding 038860840005

Held by National Westminster Bank PLC

Created 2024-09-19
A registered charge Outstanding 038860840004

Held by Rbs Invoice Finance LTD

Created 2024-02-12
A registered charge Satisfied 038860840003

Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Created 2014-09-18 · satisfied 2024-05-11
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2012-06-18 · satisfied 2014-10-04

All amounts now and in the future credited to account number 550/01/20017316 with the bank.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 2001-01-16 · satisfied 2014-10-04

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2025-08-18 Full accounts (paper) AA Accounts
2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-30 Change to a person with significant control PSC05 PSC
2025-03-07 Change registered office address company with date old address new address AD01 Address
2025-01-09 Appointment of director AP01 Officers
2025-01-09 Termination director company with name termination date TM01 Officers
2024-10-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-09-24 Full accounts (paper) AA Accounts
2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-11 Mortgage satisfy charge full (paper) MR04 Mortgage
2024-02-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-01-18 Change to a person with significant control PSC05 PSC
2024-01-18 Change registered office address company with date old address new address AD01 Address
2023-10-13 Full accounts (paper) AA Accounts
2023-07-14 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.