LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

07692055

Incorporation date

04/07/2011

Size

Audit Exemption Subsidiary

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2011)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (168 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

03/03/2026

Termination of appointment of Laura Anne Morgan as a secretary on 2026-02-16

View PDF (1 pages)

17/01/2026

Appointment of Gillian Anne Van Klink as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Robin Thomas Eggar as a director on 2026-01-07

View PDF (1 pages)

20/11/2025

Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 2025-11-20

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (180 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

19/11/2024

Appointment of Ms Katherine Louise Jones as a director on 2024-11-14

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew William Shepherd as a director on 2024-09-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

26/06/2024

Termination of appointment of Kevin Curtis as a secretary on 2024-06-10

View PDF (1 pages)

26/06/2024

Appointment of Laura Anne Morgan as a secretary on 2024-06-10

View PDF (2 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (190 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16

View PDF (1 pages)

21/03/2023

Appointment of Mr Robin Thomas Eggar as a director on 2023-03-16

View PDF (2 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

14/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (188 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

27/07/2022

Change of details for Brooks Macdonald Group Plc as a person with significant control on 2020-03-02

View PDF (2 pages)

27/07/2022

Change of details for Brooks Macdonald Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (12 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (184 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/02/2022

Appointment of Mr Kevin Curtis as a secretary on 2022-02-01

View PDF (2 pages)

01/02/2022

Termination of appointment of Alison Richardson as a secretary on 2022-02-01

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

24/06/2021

Appointment of Mr Benjamin Lee Thorpe as a director on 2021-06-14

View PDF (2 pages)

22/12/2020

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (172 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Mrs Alison Richardson as a secretary on 2020-03-31

View PDF (2 pages)

03/04/2020

Termination of appointment of Robert Gaius King as a secretary on 2020-03-31

View PDF (1 pages)

02/03/2020

Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2020-03-02

View PDF (1 pages)

10/02/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (15 pages)

10/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (142 pages)

10/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

10/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

30/01/2020

Termination of appointment of Lucy Cook as a secretary on 2020-01-24

View PDF (1 pages)

30/01/2020

Appointment of Mr Robert Gaius King as a secretary on 2020-01-24

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

20/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (13 pages)

20/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (114 pages)

20/03/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (2 pages)

20/03/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

03/12/2018

Termination of appointment of Nicholas Ian Holmes as a director on 2018-11-30

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

20/07/2018

Termination of appointment of William Martin Robinson as a director on 2018-06-30

View PDF (1 pages)

22/03/2018

Appointment of Mr Andrew William Shepherd as a director on 2018-03-20

View PDF (2 pages)

19/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (13 pages)

19/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (102 pages)

19/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

19/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/02/2018

Termination of appointment of Simon Paul Wombwell as a director on 2018-02-05

View PDF (1 pages)

05/02/2018

Termination of appointment of Craig Michael Knight as a director on 2017-12-29

View PDF (1 pages)

19/01/2018

Appointment of Mrs Lucy Cook as a secretary on 2018-01-19

View PDF (2 pages)

19/01/2018

Termination of appointment of Humphrey Aboagye as a secretary on 2018-01-19

View PDF (1 pages)

02/11/2017

Appointment of Humphrey Aboagye as a secretary on 2017-09-21

View PDF (2 pages)

02/11/2017

Termination of appointment of Simon Paul Broomfield as a director on 2017-09-22

View PDF (1 pages)

03/08/2017

Appointment of Mr Nicholas Ian Holmes as a director on 2017-08-01

View PDF (2 pages)

03/08/2017

Termination of appointment of Christopher Anthony James Macdonald as a director on 2017-08-01

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

24/11/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

14/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

20/04/2016

Director's details changed for Mr William Martin Robinson on 2015-11-27

View PDF (2 pages)

09/11/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

07/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (7 pages)

02/06/2015

Registered office address changed from 111 Park Street Mayfair London W1K 7JL England to 72 Welbeck Street London W1G 0AY on 2015-06-02

View PDF (1 pages)

14/08/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

14/08/2014

Registered office address changed from The Granary Manor Farm Bristol Gloucestershire BS35 4AT to 111 Park Street Mayfair London W1K 7JL on 2014-08-14

View PDF (1 pages)

13/08/2014

Appointment of Mr Christopher Anthony James Macdonald as a director on 2014-08-12

View PDF (2 pages)

06/08/2014

Appointment of Mr William Martin Robinson as a director on 2014-07-31

View PDF (2 pages)

06/08/2014

Appointment of Mr Simon Paul Broomfield as a director on 2014-07-31

View PDF (2 pages)

06/08/2014

Appointment of Mr Simon Paul Wombwell as a director on 2014-07-31

View PDF (2 pages)

31/07/2014

Termination of appointment of Charles Ian Keirl as a secretary on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Andrew David Arthur Chidgey as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Derek George Miles as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Charles Ian Keirl as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of John Robert Haines as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of James Andrew Cullen as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of Robert Ian Clarke as a director on 2014-07-31

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (11 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/08/2013

Appointment of Mr James Andrew Cullen as a director

View PDF (2 pages)

27/08/2013

Appointment of Mr John Robert Haines as a director

View PDF (2 pages)

27/08/2013

Appointment of Mr Robert Ian Clarke as a director

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (8 pages)

05/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (8 pages)

12/07/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

22/05/2012

Appointment of Mr Andrew David Arthur Chidgey as a director

View PDF (2 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (3 pages)

04/07/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

04/07/2026

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED has not submitted financial statements

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 04/07/2011 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED?

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 04/07/2011 .

Where is LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED located?

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED do?

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED?

The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.