LA

LEVY ASSOCIATES LIMITED

Active

Company number 03886084

London, England · Incorporated 30 November 1999

2-7 Clerkenwell Green, London, EC1R 0DE, England

Last updated on 14 April 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2014

Company history

Previous company names

LEVY ASSOCIATES LIMITED · 30 November 1999 – 4 August 2021

LEVY PROFESSIONALS LIMITED · 4 August 2021 – 13 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jemhafin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Resolution
Resolution
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Resolution
Resolution
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
3 July 2018 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2015 View
Capital Allotment Shares
Capital
17 November 2014 View
Resolution
Resolution
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Termination Secretary Company With Name
Officers
16 May 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 October 2012 View
Legacy
Mortgage
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Address
22 August 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Capital
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Resolution
Resolution
22 August 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Capital
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Small
Accounts
21 August 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Accounts
27 September 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
13 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Incorporation Company
Incorporation
30 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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