LEVI STRAUSS (U.K.) LIMITED
Overview
| Company Name | LEVI STRAUSS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00892419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEVI STRAUSS (U.K.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEVI STRAUSS (U.K.) LIMITED located?
| Registered Office Address | Swan Valley NN4 9BA Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVI STRAUSS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LEVI STRAUSS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for LEVI STRAUSS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Notification of Levi Strauss & Co. as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||
Cessation of Levi Strauss & Co Europe Bv as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 16, 2024 | 2 pages | AP04 | ||
Full accounts made up to Nov 30, 2023 | 39 pages | AA | ||
Termination of appointment of Colin Mark Smith as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 39 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||
Notification of Levi Strauss & Co Europe Bv as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 26, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Nov 30, 2021 | 38 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 37 pages | AA | ||
Appointment of Mr Colin Mark Smith as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Darren Tierney as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Michael John Hurren as a director on Mar 24, 2021 | 1 pages | TM01 | ||
Appointment of Ms Andrea Vanessa Whitelaw as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Darren Tierney as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Legal Studio Bvba on Mar 12, 2021 | 1 pages | CH04 | ||
Full accounts made up to Nov 30, 2019 | 40 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 37 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEVI STRAUSS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||||||
| LEGAL STUDIO BVBA | Secretary | 6th Floor 01040 Etterbeek Robert Schumanplein 9 Box 10 Brussels Belgium |
| 243702740001 | ||||||||||||||
| SAWJANI, Hiren | Director | NN4 9BA Northampton Swan Valley | United Kingdom | British | Retail, Franchise And Expansion Director | 243701930001 | ||||||||||||
| WHITELAW, Andrea Vanessa | Director | Falcutt Way Sunnyside NN2 8NR Northampton 27 England | England | British | Director | 120814020001 | ||||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||||||
| OHS SECRETARIES LIMITED | Secretary | Cheapside EC2V 6DN London 107 |
| 147090370002 | ||||||||||||||
| TOOLS4LEGAL GMBH | Secretary | Alt-Niederursel 34 60439 Frankfurt Am Main Social Impact Lab Hessen Germany |
| 199329430001 | ||||||||||||||
| AKSOY, Haluk | Director | AC 3 ZEKERIYAKO Istanbul Marti Sitesi Turkey | Turkey | Belgian | Director | 156928000001 | ||||||||||||
| BROGER, Armin | Director | Herman Gorterstraat 7 1077 Wd Amstardam The Netherlands | Italian | Business Executive | 137503570001 | |||||||||||||
| COSGRAVE, Jack Joseph | Director | Wakefield Lawn NN12 7QX Pottersbury Northamptonshire | American | General Manager | 55533520001 | |||||||||||||
| ELFNER, Johan | Director | 56 Ferry Road SW13 9PW London | Swedish | Business Executive | 76115900001 | |||||||||||||
| GLASENK, Nancy | Director | The Barn Home Farm Milton Keynes Village MK10 9AJ Milton Keynes Buckinghamshire | American | Financial Director | 40938980002 | |||||||||||||
| GREGSON, Alan | Director | Avenue Winston Churchill 234a FOREIGN 1180 Brussels Belgium | British | Business Executive | 70123240002 | |||||||||||||
| GREGSON, Alan | Director | 37 Redwood Drive PO BOX 594 Ross California 94957 Usa | British | Business Executive | 70123240001 | |||||||||||||
| GRELLMAN, Gary | Director | 36 Golden Gate Avenue Belvedere California 94920 Usa | American | Vice President Finance And Pla | 37756990001 | |||||||||||||
| HANSFORD, Belinda | Director | 2 Alexander Cottage Pitsford Lane NN6 8BE Chapel Brampton Northampshire | British | Human Resources Director | 40225230001 | |||||||||||||
| HOWARD, Michael Edward | Director | Avenue Moliere 194 1060 Brussels Brabant B-1060 Belgium | American | Business Executive | 33772550001 | |||||||||||||
| HURREN, Richard Michael John | Director | NN4 9BA Northampton Swan Valley | England | British | General Manager | 199329410002 | ||||||||||||
| KOZLOWSKI, Richard Leon | Director | 34 Stubbs Wood HP6 6EX Amersham Buckinghamshire | England | British | Business Executive | 124967710001 | ||||||||||||
| LABRUM, Mark | Director | Sissinghurst Drive NN14 1XQ Thrapston 36 Northamptonshire | United Kingdom | British | Senior Manager | 139212800001 | ||||||||||||
| LARCOMBE, Timothy John | Director | 5 Penny Croft AL5 2PD Harpenden Hertfordshire | United Kingdom | British | General Manager | 120814050001 | ||||||||||||
| LARCOMBE, Timothy John | Director | 91 Coleswood Road AL5 1EG Harpenden Hertfordshire | British | Business Executive | 76759000001 | |||||||||||||
| LIGON, Janie | Director | 18 Hall Road St Johns Wood NW8 9RB London | American | General Manager | 40078330002 | |||||||||||||
| LONN, Marion Helen | Director | Almondbury Sandy Lane Church Brampton NN6 8AX Northampton Northamptonshire | Canadian | Financial Controller | 25601490001 | |||||||||||||
| MALIK, Shamaila Farrah | Director | 28 Prince George Avenue Oakwood N14 4TP London | England | British | Business Executive | 124672040001 | ||||||||||||
| MALMFALT, Anders | Director | Avenue De Alouettes 27 1640 St Genesius Rhode Belgium | Swedish | Vice President(Europe) | 40077650001 | |||||||||||||
| MIDDLETON, Joseph | Director | Avenue De L'Horizon 26 Woluwe St Pierre FOREIGN Brussels 1050 Belgium | British | Company Director | 90689570001 | |||||||||||||
| MYCOCK, Matthew | Director | Cornfields 26 London Road OX33 1YA Wheatley Oxfordshire | British | Business Executive | 111309900001 | |||||||||||||
| ORHON, Berrin | Director | 10 Weller Court 66-68 Ladbroke Road W11 3NT London | Turkish | Sales Director | 84027810001 | |||||||||||||
| PLOOS VAN AMSTEL, Jonkheer Joost Johannes | Director | Mwami Mutaradreef 13 3140 Keerbergen The Netherlands | Dutch | Finance Executive | 90761800001 | |||||||||||||
| RATH, Torsten | Director | Leonardo Da Vincilaan 19 Diegem Airport Plaza, Rio Building Belgium | Germany | German | Finance Director | 212890460001 | ||||||||||||
| SMITH, Colin Mark | Director | Foxhill MK46 5DF Olney 23 England | England | British | Director | 120814100001 | ||||||||||||
| SMITH, Henrik | Director | Brasserie 48 Rhode St-Genese 1640 Belgium | Danish | Business Executive | 70231950001 | |||||||||||||
| SMITH, Lee Clarke | Director | Hacienda Drive Tiburon California 94930 Usa | American | Business Executive | 33772560001 |
Who are the persons with significant control of LEVI STRAUSS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Levi Strauss & Co Europe Bv | Sep 26, 2022 | 19 Leonardo Da Vincilaan 1831 Diegem Airport Plaza - Rio Building Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Levi Strauss & Co. | Sep 26, 2022 | Battery St. CA 94111 San Francisco 1155 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LEVI STRAUSS (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Sep 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0