Menna Overview
Here’s a quick overview of LEVY ASSOCIATES LIMITED 👀 — a London based business that started in 1999.
LEVY ASSOCIATES LIMITED
- Company statusactive
- Company No03886084
- Age26 years 8 months Incorporated 30 November 1999
- Officers4
Address
2-7 Clerkenwell Green, London, EC1R 0DE, England
LEVY ASSOCIATES LIMITED is an active company incorporated on 30 November 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies, 78200 Temporary employment agency activities, 78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Resolution
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURPHY, Emma | secretary | 01 Jan 2019 | |
| AHMED, Khawaja Awais | director | May 1982 | 01 Jan 2025 |
| GROOTENBOER, Frank | director | Jun 1975 | 23 Apr 2021 |
| MURPHY, Matthew James | director | Jul 1974 | 03 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jemhafin Limited | 06 Apr 2016 |
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LEVY, Catherine, LEVY, Lawrence Marvin are mutual persons.
LEVY, Lawrence Marvin are mutual persons.
LEVY, Lawrence Marvin are mutual persons.
LEVY, Lawrence Marvin are mutual persons.
CHICHESTER DIRECTORS LIMITED is a mutual person.
CHICHESTER DIRECTORS LIMITED is a mutual person.
CHICHESTER DIRECTORS LIMITED is a mutual person.
CHICHESTER DIRECTORS LIMITED is a mutual person.
CHICHESTER DIRECTORS LIMITED is a mutual person.
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TIME AND AGAIN
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Here’s a quick overview of LEVY ASSOCIATES LIMITED 👀 — a London based business that started in 1999.