Levellight Limited

Company Name	Levellight Limited
Directors	Philip Dudley Morley and John Francis Greengrass
Company Status	Active
Company Number	02692346
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Dudley Morley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suites 104/108, Parkway House Sheen Lane London SW14 8LP

Director Name	Mr John Francis Greengrass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA

Secretary Name	Mr Philip Dudley Morley
Nationality	British
Status	Current
Appointed	06 July 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA

Secretary Name	Mr Philip Dudley Morley
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waltham Grange Waltham Road White Waltham Maidenhead Berkshire SL6 3JD

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 month after company formation)
Appointment Duration	7 years (resigned 08 April 1999)
Role	Company Director
Correspondence Address	1 Lower Common Road London SW15 1BP

Director Name	Mr Hugh Brendan McGrath
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 1994)
Role	Finance Director
Correspondence Address	Old Vicarage House Henley Road Stubbings Maidenhead Berkshire SL6 6QW

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Secretary Name	Mr Hugh Brendan McGrath
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Old Vicarage House Henley Road Stubbings Maidenhead Berkshire SL6 6QW

Secretary Name	Malcolm Pearson
Nationality	British
Status	Resigned
Appointed	10 July 2001(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Sternhold Avenue London SW2 4PP

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	vacationcare.com

Location

Registered Address	Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

550k at £1	P.d. Morley & J.f. Greengrass 91.67% Deferred
64k at £0.5	P.d. Morley & J.f. Greengrass 5.33% Ordinary
18k at £0.5	John Francis Greengrass 1.50% Ordinary
18k at £0.5	Mr Philip Dudley Morley 1.50% Ordinary

Financials

Year	2014
Net Worth	£3,795,740
Cash	£54,739
Current Liabilities	£53,268

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 September 2002	Delivered on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 48/50 sheen lane, london SW14 8LP t/no. TGL51036. Outstanding
3 September 2002	Delivered on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 September 2002

Delivered on: 12 September 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 48/50 sheen lane, london SW14 8LP t/no. TGL51036.
Outstanding

3 September 2002

Delivered on: 12 September 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 September 2020	Registered office address changed from C/O Vacation Care Suites 104/108 Parkway House Sheen Lane London SW14 8LS to Suite 65 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 16 September 2020 (1 page)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Director's details changed for John Francis Greengrass on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for John Francis Greengrass on 6 July 2016 (2 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 600,000 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 600,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 600,000 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 600,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
27 March 2014	Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
27 March 2014	Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
13 March 2014	Director's details changed for Mr Philip Dudley Morley on 27 February 2014 (2 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 600,000 (6 pages)
13 March 2014	Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
13 March 2014	Secretary's details changed for Mr Philip Dudley Morley on 27 February 2014 (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 600,000 (6 pages)
13 March 2014	Director's details changed for Mr Philip Dudley Morley on 27 February 2014 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
13 June 2013	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Malcolm Pearson as a secretary (1 page)
13 June 2013	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Malcolm Pearson as a secretary (1 page)
20 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
2 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
8 April 2008	Return made up to 28/02/08; full list of members (8 pages)
8 April 2008	Return made up to 28/02/08; full list of members (8 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
17 September 2007	Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
10 April 2007	Return made up to 28/02/07; full list of members (8 pages)
10 April 2007	Return made up to 28/02/07; full list of members (8 pages)
24 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 March 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
7 August 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
7 August 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
4 August 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
19 July 2004	Full accounts made up to 30 June 2003 (17 pages)
19 July 2004	Full accounts made up to 30 June 2003 (17 pages)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 March 2004	Return made up to 28/02/04; full list of members (8 pages)
17 March 2004	Return made up to 28/02/04; full list of members (8 pages)
31 July 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
31 July 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
24 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
24 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
21 March 2003	Return made up to 28/02/03; full list of members (8 pages)
21 March 2003	Return made up to 28/02/03; full list of members (8 pages)
21 October 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
21 October 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (4 pages)
12 September 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
25 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Return made up to 28/02/02; full list of members (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
31 July 2001	Group of companies' accounts made up to 30 June 2000 (24 pages)
31 July 2001	Group of companies' accounts made up to 30 June 2000 (24 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 March 2001	Return made up to 28/02/01; full list of members (7 pages)
30 March 2001	Return made up to 28/02/01; full list of members (7 pages)
14 December 2000	Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
14 December 2000	Registered office changed on 14/12/00 from: c/o walker martineau 64 queen street london EC4R 1HB (1 page)
19 September 2000	Full group accounts made up to 30 June 1999 (23 pages)
19 September 2000	Full group accounts made up to 30 June 1999 (23 pages)
9 June 2000	Return made up to 28/02/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 28/02/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
25 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
5 April 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
5 April 2000	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
30 March 2000	Full group accounts made up to 31 October 1998 (22 pages)
30 March 2000	Full group accounts made up to 31 October 1998 (22 pages)
21 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
8 April 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 (8 pages)
8 April 1999	Return made up to 28/02/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 (8 pages)
3 February 1999	Full group accounts made up to 31 October 1997 (23 pages)
3 February 1999	Full group accounts made up to 31 October 1997 (23 pages)
18 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
18 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
8 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Full group accounts made up to 31 October 1996 (22 pages)
1 September 1997	Full group accounts made up to 31 October 1996 (22 pages)
11 April 1997	Return made up to 28/02/97; no change of members (6 pages)
11 April 1997	Return made up to 28/02/97; no change of members (6 pages)
3 September 1996	Full group accounts made up to 31 October 1995 (22 pages)
3 September 1996	Full group accounts made up to 31 October 1995 (22 pages)
5 March 1996	Return made up to 28/02/96; full list of members (8 pages)
5 March 1996	Return made up to 28/02/96; full list of members (8 pages)
28 February 1996	Auditor's resignation (1 page)
28 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
27 February 1996	Auditor's resignation (1 page)
11 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (80 pages)
11 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (80 pages)
5 September 1995	Full group accounts made up to 31 October 1994 (23 pages)
5 September 1995	Full group accounts made up to 31 October 1994 (23 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 10/03/95 (12 pages)
10 March 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 10/03/95 (12 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 April 1994	Return made up to 25/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1994	Return made up to 25/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1993	Return made up to 28/02/93; full list of members (5 pages)
8 April 1993	Return made up to 28/02/93; full list of members (5 pages)
30 March 1993	New director appointed (3 pages)
30 March 1993	New director appointed (3 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 February 1992	Incorporation (17 pages)
28 February 1992	Incorporation (17 pages)