Levy Asset Management Limited

Company Name	Levy Asset Management Limited
Company Status	Active
Company Number	08845430
Category	Private Limited Company
Incorporation Date	14 January 2014(10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon John Westall Higgins
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Simon Christopher Tann
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Jonathan Hart Martyr
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(1 year after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr David John Apthorp
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Philip Andrew Evans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Jeremy Marc Grundy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Matthew Rupert Derek Sharman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(4 years after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street London W1B 4JD

Director Name	Mr Richard David William Stokes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farley Green Cottage Shophouse Lane Farley Green, Albury Guildford Surrey GU5 9EQ

Director Name	Mr Geoffrey Robert Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Palladium House, 1-4 Argyll Street London W1F 7LD

Director Name	Mr Simon Guy Heilpern
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Palladium House, 1-4 Argyll Street London W1F 7LD

Director Name	Mr Paul Simon Krendel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Palladium House, 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Heddon House 149-151 Regent Street London W1B 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Levy Real Estate LLP 75.00% Ordinary
25 at £1	Property Initiatives Management LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,591
Cash	£91,512
Current Liabilities	£740,125

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
12 January 2023	Appointment of Mr Robert Smith as a director on 1 April 2021 (2 pages)
12 January 2023	Termination of appointment of Jonathan Hart Martyr as a director on 1 April 2021 (1 page)
12 January 2023	Appointment of Mr Matthew Harry Paulson-Ellis as a director on 1 April 2021 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 February 2022	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Heddon House 149-151 Regent Street London London W1B 4JD on 10 February 2022 (1 page)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 October 2021	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 8 October 2021 (1 page)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
21 July 2020	Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD to Nuffield House 41-46 Piccadilly London W1J 0DS on 21 July 2020 (1 page)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 January 2019	Termination of appointment of Paul Simon Krendel as a director on 31 March 2018 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 July 2018	Termination of appointment of Geoffrey Robert Smith as a director on 31 May 2018 (1 page)
22 March 2018	Appointment of Philip Andrew Evans as a director on 1 February 2018 (2 pages)
22 March 2018	Appointment of Mr David John Apthorp as a director on 1 February 2018 (2 pages)
22 March 2018	Appointment of Mr Matthew Rupert Derek Sharman as a director on 1 February 2018 (2 pages)
22 March 2018	Appointment of Mr Jeremy Marc Grundy as a director on 1 February 2018 (2 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Termination of appointment of Simon Guy Heilpern as a director on 31 May 2016 (1 page)
1 December 2016	Termination of appointment of Simon Guy Heilpern as a director on 31 May 2016 (1 page)
30 November 2016	Termination of appointment of Richard David William Stokes as a director on 28 February 2016 (1 page)
30 November 2016	Termination of appointment of Richard David William Stokes as a director on 28 February 2016 (1 page)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (7 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (7 pages)
21 January 2016	Appointment of Mr Simon Guy Heilpern as a director on 1 February 2015 (2 pages)
21 January 2016	Appointment of Mr Jonathan Hart Martyr as a director on 1 February 2015 (2 pages)
21 January 2016	Appointment of Mr Paul Simon Krendel as a director on 1 February 2015 (2 pages)
21 January 2016	Appointment of Mr Paul Simon Krendel as a director on 1 February 2015 (2 pages)
21 January 2016	Appointment of Mr Jonathan Hart Martyr as a director on 1 February 2015 (2 pages)
21 January 2016	Appointment of Mr Simon Guy Heilpern as a director on 1 February 2015 (2 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Director's details changed for Mr Geoffrey Robert Smith on 13 January 2015 (2 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Director's details changed for Mr Simon Christopher Tann on 13 January 2015 (2 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100.00 (4 pages)
10 February 2015	Director's details changed for Mr Simon Christopher Tann on 13 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Geoffrey Robert Smith on 13 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Simon John Westall Higgins on 13 January 2015 (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100.00 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100.00 (4 pages)
10 February 2015	Director's details changed for Mr Simon John Westall Higgins on 13 January 2015 (2 pages)
26 June 2014	Appointment of Mr Richard David William Stokes as a director (2 pages)
26 June 2014	Appointment of Mr Geoffrey Robert Smith as a director (2 pages)
26 June 2014	Appointment of Mr Simon Christopher Tann as a director (2 pages)
26 June 2014	Appointment of Mr Simon Christopher Tann as a director (2 pages)
26 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
26 June 2014	Appointment of Mr Richard David William Stokes as a director (2 pages)
26 June 2014	Registered office address changed from Nuffeld House 41-46 Piccadilly London W1J 0DS United Kingdom on 26 June 2014 (1 page)
26 June 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
26 June 2014	Registered office address changed from Nuffeld House 41-46 Piccadilly London W1J 0DS United Kingdom on 26 June 2014 (1 page)
26 June 2014	Appointment of Mr Geoffrey Robert Smith as a director (2 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 January 2014	Incorporation (43 pages)
14 January 2014	Incorporation (43 pages)

Levy Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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