AMANDA LEVETE SERVICES LIMITED

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AMANDA LEVETE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03346376

Incorporation date

07/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 John Street, London WC1N 2ATCopy
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Latest events (Record since 07/04/1997)
dot icon22/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon24/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon24/05/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon01/11/2021
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 33 John Street London WC1N 2AT on 2021-11-01
dot icon24/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon20/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon08/04/2020
Confirmation statement made on 2020-04-07 with updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon08/04/2019
Confirmation statement made on 2019-04-07 with updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon09/04/2018
Confirmation statement made on 2018-04-07 with updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/05/2017
Registration of charge 033463760001, created on 2017-05-15
dot icon21/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon15/04/2016
Secretary's details changed for Ms Amanda Jane Levete on 2016-03-01
dot icon15/04/2016
Director's details changed for Ms Amanda Jane Levete on 2016-03-01
dot icon15/04/2016
Director's details changed for Mr Henry Ho-Yin Ng on 2016-03-01
dot icon13/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/05/2015
Total exemption full accounts made up to 2014-06-30
dot icon13/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon16/03/2015
Certificate of change of name
dot icon16/03/2015
Change of name notice
dot icon21/08/2014
Termination of appointment of Bruce Fraser Davison as a director on 2014-05-30
dot icon16/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon28/11/2013
Appointment of Mr Bruce Fraser Davison as a director
dot icon09/10/2013
Total exemption full accounts made up to 2013-06-30
dot icon20/09/2013
Previous accounting period shortened from 2013-12-31 to 2013-06-30
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon08/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon23/07/2012
Appointment of Mr Henry Ho-Yin Ng as a director
dot icon14/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon08/02/2012
Cancellation of shares. Statement of capital on 2012-02-08
dot icon31/01/2012
Purchase of own shares.
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon13/05/2011
Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-05-13
dot icon31/03/2011
Secretary's details changed for Ms Amanda Jane Levete on 2011-03-31
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-04-08
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon18/08/2010
Auditor's resignation
dot icon08/06/2010
Director's details changed for Ms Amanda Levete on 2010-06-07
dot icon09/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon01/10/2009
Full accounts made up to 2008-12-31
dot icon21/07/2009
Accounting reference date shortened from 31/07/2009 to 31/12/2008
dot icon29/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon29/04/2009
Return made up to 07/04/09; full list of members
dot icon29/04/2009
Appointment terminated director jan kaplicky
dot icon23/02/2009
Memorandum and Articles of Association
dot icon19/02/2009
Certificate of change of name
dot icon02/07/2008
Return made up to 07/04/08; full list of members
dot icon30/05/2008
Full accounts made up to 2007-07-31
dot icon13/07/2007
Return made up to 07/04/07; full list of members
dot icon13/07/2007
Director's particulars changed
dot icon12/07/2007
Secretary's particulars changed;director's particulars changed
dot icon24/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon06/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon07/04/2006
Return made up to 07/04/06; full list of members
dot icon26/04/2005
Return made up to 07/04/05; full list of members
dot icon30/11/2004
Total exemption full accounts made up to 2004-07-31
dot icon30/11/2004
Full accounts made up to 2003-07-31
dot icon16/04/2004
Return made up to 07/04/04; full list of members
dot icon09/04/2003
Return made up to 07/04/03; full list of members
dot icon17/01/2003
Full accounts made up to 2002-07-31
dot icon26/11/2002
Return made up to 07/04/02; full list of members
dot icon08/01/2002
Full accounts made up to 2001-07-31
dot icon11/07/2001
Registered office changed on 11/07/01 from: 5 southampton place london WC1 2DA
dot icon05/06/2001
Full accounts made up to 2000-07-31
dot icon21/05/2001
Certificate of change of name
dot icon05/04/2001
Return made up to 07/04/01; full list of members
dot icon21/09/2000
Accounting reference date extended from 30/04/00 to 31/07/00
dot icon18/05/2000
Return made up to 07/04/00; full list of members
dot icon09/06/1999
Full accounts made up to 1999-04-30
dot icon12/04/1999
Return made up to 07/04/99; no change of members
dot icon15/12/1998
Compulsory strike-off action has been discontinued
dot icon10/12/1998
New director appointed
dot icon10/12/1998
Return made up to 07/04/98; full list of members
dot icon10/12/1998
Full accounts made up to 1998-04-30
dot icon10/12/1998
New secretary appointed;new director appointed
dot icon22/09/1998
First Gazette notice for compulsory strike-off
dot icon05/06/1998
Certificate of change of name
dot icon04/06/1998
Secretary resigned
dot icon04/06/1998
Director resigned
dot icon04/06/1998
Registered office changed on 04/06/98 from: 15 spring rise calleywood chelmsford essex CM2 8SH
dot icon01/05/1997
Secretary resigned
dot icon01/05/1997
Director resigned
dot icon01/05/1997
Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon07/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.22K
-
0.00
23.35K
-
2022
0
6.17K
-
0.00
-
-
2023
0
4.37K
-
0.00
-
-
2023
0
4.37K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.37K £Descended-29.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
06/04/1997 - 06/04/1997
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
06/04/1997 - 06/04/1997
2651
Levete, Amanda Jane
Director
07/04/1997 - Present
11
Davison, Bruce Fraser
Director
26/11/2013 - 29/05/2014
5
Kaplicky, Jan
Director
06/04/1997 - 13/01/2009
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMANDA LEVETE SERVICES LIMITED

AMANDA LEVETE SERVICES LIMITED is an(a) Active company incorporated on 07/04/1997 with the registered office located at 33 John Street, London WC1N 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA LEVETE SERVICES LIMITED?

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AMANDA LEVETE SERVICES LIMITED is currently Active. It was registered on 07/04/1997 .

Where is AMANDA LEVETE SERVICES LIMITED located?

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AMANDA LEVETE SERVICES LIMITED is registered at 33 John Street, London WC1N 2AT.

What does AMANDA LEVETE SERVICES LIMITED do?

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AMANDA LEVETE SERVICES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AMANDA LEVETE SERVICES LIMITED?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-01 with no updates.