Levitas Investment Management Services Limited

Company Name	Levitas Investment Management Services Limited
Directors	Andrew William Shepherd and Robin Thomas Eggar
Company Status	Active
Company Number	07692055
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Andrew William Shepherd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Kevin Curtis
Status	Current
Appointed	01 February 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Robin Thomas Eggar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Charles Ian Keirl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Greater Manchester WA14 2EQ

Director Name	Mr Derek George Miles
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Furze Stone-Edge Batch Clevedon Somerset BS21 6SE

Director Name	Mr Craig Michael Knight
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Hope Chapel Hill Bristol Somerset BS8 4ND

Secretary Name	Mr Charles Ian Keirl
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	19b Willow Tree Road Altrincham Greater Manchester WA14 2EQ

Director Name	Mr Andrew David Arthur Chidgey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	153 Beesmoor Road Frampton Cotterell Bristol BS36 2JW

Director Name	Mr Robert Ian Clarke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 years after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Financial Adviser
Country of Residence	Britain
Correspondence Address	4 Allenfield Road Cheltenham Gloucestershire GL53 0NA Wales

Director Name	Mr James Andrew Cullen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 years after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Camomile Walk Portishead Bristol BS20 7JP

Director Name	Mr John Robert Haines
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(2 years after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Financial Adviser
Country of Residence	Britain
Correspondence Address	26 Hollow Wood Olney Buckinghamshire MK46 5LY

Director Name	Mr Simon Paul Broomfield
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 September 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Christopher Anthony James MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Nicholas Ian Holmes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Humphrey Aboagye
Status	Resigned
Appointed	21 September 2017(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 January 2018)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Mrs Lucy Cook
Status	Resigned
Appointed	19 January 2018(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 January 2020)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	24 January 2020(8 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mrs Alison Richardson
Status	Resigned
Appointed	31 March 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Benjamin Lee Thorpe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Contact

Website	levitas.co.uk
Email address	[email protected]
Telephone	020 74996424
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20k at £1	Brooks Macdonald Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,870
Cash	£96,757
Current Liabilities	£21,880

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (10 months, 1 week ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
21 March 2023	Appointment of Mr Robin Thomas Eggar as a director on 16 March 2023 (2 pages)
21 March 2023	Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023 (1 page)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (188 pages)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
27 July 2022	Change of details for Brooks Macdonald Group Plc as a person with significant control on 2 March 2020 (2 pages)
27 July 2022	Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016 (2 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
7 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (12 pages)
7 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
7 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (184 pages)
1 February 2022	Appointment of Mr Kevin Curtis as a secretary on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Alison Richardson as a secretary on 1 February 2022 (1 page)
5 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
24 June 2021	Appointment of Mr Benjamin Lee Thorpe as a director on 14 June 2021 (2 pages)
22 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
22 December 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (13 pages)
22 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
22 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (172 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
3 April 2020	Appointment of Mrs Alison Richardson as a secretary on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Robert Gaius King as a secretary on 31 March 2020 (1 page)
2 March 2020	Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020 (1 page)
10 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages)
10 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
10 February 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
10 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
30 January 2020	Appointment of Mr Robert Gaius King as a secretary on 24 January 2020 (2 pages)
30 January 2020	Termination of appointment of Lucy Cook as a secretary on 24 January 2020 (1 page)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
20 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (2 pages)
20 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (13 pages)
20 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (114 pages)
20 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
3 December 2018	Termination of appointment of Nicholas Ian Holmes as a director on 30 November 2018 (1 page)
24 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
20 July 2018	Termination of appointment of William Martin Robinson as a director on 30 June 2018 (1 page)
22 March 2018	Appointment of Mr Andrew William Shepherd as a director on 20 March 2018 (2 pages)
19 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (13 pages)
19 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
19 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (102 pages)
19 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
12 February 2018	Termination of appointment of Simon Paul Wombwell as a director on 5 February 2018 (1 page)
5 February 2018	Termination of appointment of Craig Michael Knight as a director on 29 December 2017 (1 page)
19 January 2018	Appointment of Mrs Lucy Cook as a secretary on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of Humphrey Aboagye as a secretary on 19 January 2018 (1 page)
2 November 2017	Appointment of Humphrey Aboagye as a secretary on 21 September 2017 (2 pages)
2 November 2017	Termination of appointment of Simon Paul Broomfield as a director on 22 September 2017 (1 page)
2 November 2017	Appointment of Humphrey Aboagye as a secretary on 21 September 2017 (2 pages)
2 November 2017	Termination of appointment of Simon Paul Broomfield as a director on 22 September 2017 (1 page)
3 August 2017	Appointment of Mr Nicholas Ian Holmes as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mr Nicholas Ian Holmes as a director on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of Christopher Anthony James Macdonald as a director on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of Christopher Anthony James Macdonald as a director on 1 August 2017 (1 page)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 November 2016	Full accounts made up to 30 June 2016 (16 pages)
24 November 2016	Full accounts made up to 30 June 2016 (16 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
20 April 2016	Director's details changed for Mr William Martin Robinson on 27 November 2015 (2 pages)
20 April 2016	Director's details changed for Mr William Martin Robinson on 27 November 2015 (2 pages)
9 November 2015	Full accounts made up to 30 June 2015 (15 pages)
9 November 2015	Full accounts made up to 30 June 2015 (15 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20,000 (7 pages)
2 June 2015	Registered office address changed from 111 Park Street Mayfair London W1K 7JL England to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 111 Park Street Mayfair London W1K 7JL England to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 111 Park Street Mayfair London W1K 7JL England to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page)
14 August 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
14 August 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
14 August 2014	Registered office address changed from The Granary Manor Farm Bristol Gloucestershire BS35 4AT to 111 Park Street Mayfair London W1K 7JL on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from The Granary Manor Farm Bristol Gloucestershire BS35 4AT to 111 Park Street Mayfair London W1K 7JL on 14 August 2014 (1 page)
13 August 2014	Appointment of Mr Christopher Anthony James Macdonald as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Mr Christopher Anthony James Macdonald as a director on 12 August 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Paul Wombwell as a director on 31 July 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Paul Wombwell as a director on 31 July 2014 (2 pages)
6 August 2014	Appointment of Mr William Martin Robinson as a director on 31 July 2014 (2 pages)
6 August 2014	Appointment of Mr William Martin Robinson as a director on 31 July 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Paul Broomfield as a director on 31 July 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Paul Broomfield as a director on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Derek George Miles as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of John Robert Haines as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Charles Ian Keirl as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Andrew David Arthur Chidgey as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Charles Ian Keirl as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Andrew David Arthur Chidgey as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Robert Ian Clarke as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of James Andrew Cullen as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of James Andrew Cullen as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of John Robert Haines as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Robert Ian Clarke as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Derek George Miles as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Charles Ian Keirl as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Charles Ian Keirl as a director on 31 July 2014 (1 page)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (11 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (11 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (11 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 August 2013	Appointment of Mr Robert Ian Clarke as a director (2 pages)
27 August 2013	Appointment of Mr John Robert Haines as a director (2 pages)
27 August 2013	Appointment of Mr Robert Ian Clarke as a director (2 pages)
27 August 2013	Appointment of Mr James Andrew Cullen as a director (2 pages)
27 August 2013	Appointment of Mr James Andrew Cullen as a director (2 pages)
27 August 2013	Appointment of Mr John Robert Haines as a director (2 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 20,000 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 20,000 (3 pages)
12 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
22 May 2012	Appointment of Mr Andrew David Arthur Chidgey as a director (2 pages)
22 May 2012	Appointment of Mr Andrew David Arthur Chidgey as a director (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (3 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (3 pages)
5 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 100 (3 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Levitas Investment Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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