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AMANDA LEVETE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amanda Levete Services Limited. The company was founded 27 years ago and was given the registration number 03346376. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AMANDA LEVETE SERVICES LIMITED
Company Number:03346376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, John Street, London, England, WC1N 2AT

Secretary07 April 1997Active
33, John Street, London, England, WC1N 2AT

Director19 July 2012Active
33, John Street, London, England, WC1N 2AT

Director07 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary07 April 1997Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director27 November 2013Active
Flat 38, Falmouth House, Clarendon Place, London, W2 2NT

Director07 April 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director07 April 1997Active

People with Significant Control

Amanda Levete Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-05-26Accounts

Accounts with accounts type total exemption full.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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