Levison Meltzer Pigott Services Limited

Company Name	Levison Meltzer Pigott Services Limited
Company Status	Active
Company Number	03486636
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 3 months ago)
Previous Name	Levison Meltzer Pigott Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Charles Pigott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Jeremy Ian Levison
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Jeremy Ian Levison
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Mr Simon Charles Pigott
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Alison Louise Hayes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Claire Meltzer
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	20 Redbridge Lane West London E11 2JU

Director Name	Ms Nicola Catherine Fletcher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

Director Name	Mr Julian Gerard Lartigue Ribet
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street Third Floor London EC1Y 4YX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	levisonmeltzerpigott.co.uk
Telephone	020 75562400
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

450 at £1	Alison Louise Hayes 25.00% Ordinary
450 at £1	Jeremy Levison 25.00% Ordinary
450 at £1	Nicholas Catherine Fletcher 25.00% Ordinary
450 at £1	Simon Charles Pigott 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,221
Cash	£12,916
Current Liabilities	£23,652

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
11 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
1 June 2021	Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
4 May 2021	Termination of appointment of Julian Gerard Lartigue Ribet as a director on 31 March 2021 (1 page)
7 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with updates (5 pages)
22 December 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 2,400 (3 pages)
7 February 2020	Appointment of Mr Julian Gerald Lartigue Ribet as a director on 7 February 2020 (2 pages)
7 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 2,250 (3 pages)
7 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07 (3 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019	Notification of Alison Louise Hayes as a person with significant control on 5 November 2018 (2 pages)
1 April 2019	Notification of Jeremy Levison as a person with significant control on 5 November 2018 (2 pages)
1 April 2019	Notification of Simon Charles Pigott as a person with significant control on 5 November 2018 (2 pages)
29 March 2019	Withdrawal of a person with significant control statement on 29 March 2019 (2 pages)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street Third Floor London EC1Y 4YX on 26 March 2019 (1 page)
26 March 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
7 December 2018	Termination of appointment of Nicola Catherine Fletcher as a director on 26 October 2018 (1 page)
19 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,800 (5 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,800 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 1,800 (3 pages)
9 June 2015	Appointment of Nicola Catherine Fletcher as a director on 18 May 2015 (2 pages)
9 June 2015	Appointment of Nicola Catherine Fletcher as a director on 18 May 2015 (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 1,800 (3 pages)
12 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,350 (4 pages)
12 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,350 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Director's details changed for Mr Simon Charles Pigott on 28 December 2013 (2 pages)
7 January 2014	Secretary's details changed for Mr Simon Charles Pigott on 28 December 2013 (1 page)
7 January 2014	Director's details changed for Alison Louise Hayes on 28 December 2013 (2 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,350 (4 pages)
7 January 2014	Director's details changed for Alison Louise Hayes on 28 December 2013 (2 pages)
7 January 2014	Secretary's details changed for Mr Simon Charles Pigott on 28 December 2013 (1 page)
7 January 2014	Director's details changed for Jeremy Levison on 28 December 2013 (2 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,350 (4 pages)
7 January 2014	Director's details changed for Mr Simon Charles Pigott on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Jeremy Levison on 28 December 2013 (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page)
28 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Director's details changed for Simon Charles Pigott on 28 December 2009 (2 pages)
4 February 2010	Director's details changed for Alison Louise Hayes on 28 December 2009 (2 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Jeremy Levison on 28 December 2009 (2 pages)
4 February 2010	Director's details changed for Jeremy Levison on 28 December 2009 (2 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Simon Charles Pigott on 28 December 2009 (2 pages)
4 February 2010	Director's details changed for Alison Louise Hayes on 28 December 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
9 February 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Ad 01/05/08\gbp si 450@1=450\gbp ic 900/1350\ (2 pages)
23 June 2008	Ad 01/05/08\gbp si 450@1=450\gbp ic 900/1350\ (2 pages)
17 June 2008	Gbp nc 1000/2000\01/05/08 (2 pages)
17 June 2008	Gbp nc 1000/2000\01/05/08 (2 pages)
30 May 2008	Director appointed alison louise hayes (3 pages)
30 May 2008	Director appointed alison louise hayes (3 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 January 2008	Return made up to 29/12/07; full list of members (2 pages)
19 January 2007	Return made up to 29/12/06; full list of members (7 pages)
19 January 2007	Return made up to 29/12/06; full list of members (7 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 April 2006	Return made up to 29/12/05; full list of members (7 pages)
4 April 2006	Return made up to 29/12/05; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 November 2003	Registered office changed on 20/11/03 from: 138 park lane london W1K 7AS (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 138 park lane london W1K 7AS (1 page)
11 March 2003	Return made up to 29/12/02; full list of members (7 pages)
11 March 2003	Return made up to 29/12/02; full list of members (7 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 March 2002	Registered office changed on 18/03/02 from: 1ST floor 143-149 great portland street london W1W 6QN (1 page)
18 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Registered office changed on 18/03/02 from: 1ST floor 143-149 great portland street london W1W 6QN (1 page)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
7 October 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
7 October 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
18 December 1998	Return made up to 29/12/98; full list of members (6 pages)
18 December 1998	Return made up to 29/12/98; full list of members (6 pages)
24 February 1998	Ad 04/02/98--------- £ si 900@1=900 £ ic 2/902 (2 pages)
24 February 1998	Ad 04/02/98--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
23 February 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
23 February 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
29 December 1997	Incorporation (15 pages)
29 December 1997	Incorporation (15 pages)

Levison Meltzer Pigott Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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