LEVY ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
LEVY ASSOCIATES LIMITED
COMPANY NUMBER
03886084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
30/11/1999
(25years old)
WEBSITE
http://www.levy-professionals.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1999
04/08/2021
LEVY ASSOCIATES LIMITED
LONDON
EC1M 4BH
Telephone: 01727865533
TPS: No
1a Holywell Hill
St Albans
Hertfordshire
AL1 1ER
Telephone: 865533
5 St Johns Lane
London
EC1M 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEMHAFIN LIMITED | Active - Accounts Filed | View Report |
| LEVY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2014 - Present (10 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1999 - 04/01/2000 (1 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEMHAFIN LIMITED | Active - Accounts Filed | View Report |
| LEVY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Frank Grootenboer (928259327) Appointed |
| 15/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | Franco Cancelliere (919207863) has left the board |
| 12/09/2019 | New Company Secretary Emma Murphy (926225454) Appointed |
| 11/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/10/2015 | Matthew James Murphy (919205665) has left the board |
| 27/10/2015 | New Board Member Matthew James Murphy (919083548) Appointed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/10/2014 | Lawrence Marvin Levy (906939860) has left the board |
| 28/10/2014 | New Board Member Franco Cancelliere (919207863) Appointed |
| 28/10/2014 | New Board Member Jamie Duke (919207756) Appointed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Board Member Matthew James Murphy (919205665) Appointed |
| 05/10/2014 | New Annual Return filed |
| 20/05/2014 | Christopher Mark Sean Kenny (916136390) has left the board |
| 20/05/2014 | Christopher Mark Sean Kenny (912417980) has left the board |
| 27/03/2014 | Christopher Mark Sean Kenny (916136377) has left the board |
| 27/03/2014 | New Board Member Christopher Mark Sean Kenny (912417980) Appointed |
| 11/11/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 12/09/2013 | Gerard Johannes Fransen (912853322) has left the board |
| 08/12/2012 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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