| Company Name | Levy Gems Limited |
|---|---|
| Director | Daniel Levy |
| Company Status | Active |
| Company Number | 06452874 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2007(16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Daniel Levy |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Secretary Name | Fiona Elizabeth Levy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Daniel Levy 75.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Levy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £867,611 |
| Cash | £242,796 |
| Current Liabilities | £658,537 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 3 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
| 20 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
| 13 January 2021 | Statement of capital following an allotment of shares on 5 July 2013
|
| 12 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 17 June 2020 | Secretary's details changed for Fiona Elizabeth Levy on 17 March 2020 (1 page) |
| 17 June 2020 | Director's details changed for Mr Daniel Levy on 17 March 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 10 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 10 January 2019 | Cessation of Fiona Levy as a person with significant control on 6 April 2016 (1 page) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 February 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Fiona Elizabeth Levy on 10 December 2014 (1 page) |
| 7 January 2015 | Director's details changed for Mr Daniel Levy on 10 December 2014 (3 pages) |
| 7 January 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 7 January 2015 (1 page) |
| 7 January 2015 | Secretary's details changed for Fiona Elizabeth Levy on 10 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Daniel Levy on 10 December 2014 (3 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 17 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Daniel Levy on 13 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Daniel Levy on 13 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 15 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 31 corsham street london N1 6DR (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 31 corsham street london N1 6DR (1 page) |
| 13 December 2007 | Incorporation (17 pages) |
| 13 December 2007 | Incorporation (17 pages) |