LEVI STRAUSS (U.K.) LIMITED

LEVI STRAUSS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEVI STRAUSS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00892419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LEVI STRAUSS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LEVI STRAUSS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for LEVI STRAUSS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Legal Studio Bvba as a secretary on Oct 16, 2024

    1 pagesTM02

    Appointment of Leona Louise De-Graftahenkorah as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 28, 2026

    1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Jan 28, 2026

    2 pagesAP04

    Termination of appointment of Andrea Vanessa Whitelaw as a director on Jan 01, 2026

    1 pagesTM01

    Director's details changed for Ms Andrea Vanessa Whitelaw on Dec 09, 2024

    2 pagesCH01

    Full accounts made up to Nov 30, 2024

    38 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Notification of Levi Strauss & Co. as a person with significant control on Sep 26, 2022

    2 pagesPSC02

    Cessation of Levi Strauss & Co Europe Bv as a person with significant control on Sep 26, 2022

    1 pagesPSC07

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 16, 2024

    2 pagesAP04

    Full accounts made up to Nov 30, 2023

    39 pagesAA

    Termination of appointment of Colin Mark Smith as a director on Mar 28, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    39 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    5 pagesCS01

    Notification of Levi Strauss & Co Europe Bv as a person with significant control on Sep 26, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 26, 2022

    2 pagesPSC09

    Full accounts made up to Nov 30, 2021

    38 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2020

    37 pagesAA

    Appointment of Mr Colin Mark Smith as a director on Jun 02, 2021

    2 pagesAP01

    Termination of appointment of Paul Darren Tierney as a director on Jun 02, 2021

    1 pagesTM01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Who are the officers of LEVI STRAUSS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013
    DE-GRAFTAHENKORAH, Leona Louise
    NN4 9BA Northampton
    Swan Valley
    Director
    NN4 9BA Northampton
    Swan Valley
    United KingdomBritish346452020001
    SAWJANI, Hiren
    NN4 9BA Northampton
    Swan Valley
    Director
    NN4 9BA Northampton
    Swan Valley
    United KingdomBritish243701930001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    Nominee Secretary
    100 New Bridge Street
    EC4V 6JA London
    900021150001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001
    LEGAL STUDIO BVBA
    6th Floor
    01040 Etterbeek
    Robert Schumanplein 9 Box 10
    Brussels
    Belgium
    Secretary
    6th Floor
    01040 Etterbeek
    Robert Schumanplein 9 Box 10
    Brussels
    Belgium
    Legal FormBVBA
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCODE OF COMPANIES AND ASSOCIATIONS (CCA), BELGIAN LAW
    Registration NumberBE 0685.629.058
    243702740001
    OHS SECRETARIES LIMITED
    Cheapside
    EC2V 6DN London
    107
    Secretary
    Cheapside
    EC2V 6DN London
    107
    Identification TypeEuropean Economic Area
    Registration Number6778592
    147090370002
    TOOLS4LEGAL GMBH
    Alt-Niederursel 34
    60439 Frankfurt Am Main
    Social Impact Lab
    Hessen
    Germany
    Secretary
    Alt-Niederursel 34
    60439 Frankfurt Am Main
    Social Impact Lab
    Hessen
    Germany
    Identification TypeEuropean Economic Area
    Registration NumberHRB 101450
    199329430001
    AKSOY, Haluk
    AC 3 ZEKERIYAKO Istanbul
    Marti Sitesi
    Turkey
    Director
    AC 3 ZEKERIYAKO Istanbul
    Marti Sitesi
    Turkey
    TurkeyBelgian156928000001
    BROGER, Armin
    Herman Gorterstraat 7
    1077 Wd Amstardam
    The Netherlands
    Director
    Herman Gorterstraat 7
    1077 Wd Amstardam
    The Netherlands
    Italian137503570001
    COSGRAVE, Jack Joseph
    Wakefield Lawn
    NN12 7QX Pottersbury
    Northamptonshire
    Director
    Wakefield Lawn
    NN12 7QX Pottersbury
    Northamptonshire
    American55533520001
    ELFNER, Johan
    56 Ferry Road
    SW13 9PW London
    Director
    56 Ferry Road
    SW13 9PW London
    Swedish76115900001
    GLASENK, Nancy
    The Barn Home Farm
    Milton Keynes Village
    MK10 9AJ Milton Keynes
    Buckinghamshire
    Director
    The Barn Home Farm
    Milton Keynes Village
    MK10 9AJ Milton Keynes
    Buckinghamshire
    American40938980002
    GREGSON, Alan
    Avenue Winston Churchill 234a
    FOREIGN 1180 Brussels
    Belgium
    Director
    Avenue Winston Churchill 234a
    FOREIGN 1180 Brussels
    Belgium
    British70123240002
    GREGSON, Alan
    37 Redwood Drive
    PO BOX 594
    Ross
    California 94957
    Usa
    Director
    37 Redwood Drive
    PO BOX 594
    Ross
    California 94957
    Usa
    British70123240001
    GRELLMAN, Gary
    36 Golden Gate Avenue
    Belvedere California 94920
    Usa
    Director
    36 Golden Gate Avenue
    Belvedere California 94920
    Usa
    American37756990001
    HANSFORD, Belinda
    2 Alexander Cottage
    Pitsford Lane
    NN6 8BE Chapel Brampton
    Northampshire
    Director
    2 Alexander Cottage
    Pitsford Lane
    NN6 8BE Chapel Brampton
    Northampshire
    British40225230001
    HOWARD, Michael Edward
    Avenue Moliere 194
    1060 Brussels
    Brabant B-1060
    Belgium
    Director
    Avenue Moliere 194
    1060 Brussels
    Brabant B-1060
    Belgium
    American33772550001
    HURREN, Richard Michael John
    NN4 9BA Northampton
    Swan Valley
    Director
    NN4 9BA Northampton
    Swan Valley
    EnglandBritish199329410002
    KOZLOWSKI, Richard Leon
    34 Stubbs Wood
    HP6 6EX Amersham
    Buckinghamshire
    Director
    34 Stubbs Wood
    HP6 6EX Amersham
    Buckinghamshire
    EnglandBritish124967710001
    LABRUM, Mark
    Sissinghurst Drive
    NN14 1XQ Thrapston
    36
    Northamptonshire
    Director
    Sissinghurst Drive
    NN14 1XQ Thrapston
    36
    Northamptonshire
    United KingdomBritish139212800001
    LARCOMBE, Timothy John
    5 Penny Croft
    AL5 2PD Harpenden
    Hertfordshire
    Director
    5 Penny Croft
    AL5 2PD Harpenden
    Hertfordshire
    United KingdomBritish120814050001
    LARCOMBE, Timothy John
    91 Coleswood Road
    AL5 1EG Harpenden
    Hertfordshire
    Director
    91 Coleswood Road
    AL5 1EG Harpenden
    Hertfordshire
    British76759000001
    LIGON, Janie
    18 Hall Road
    St Johns Wood
    NW8 9RB London
    Director
    18 Hall Road
    St Johns Wood
    NW8 9RB London
    American40078330002
    LONN, Marion Helen
    Almondbury Sandy Lane
    Church Brampton
    NN6 8AX Northampton
    Northamptonshire
    Director
    Almondbury Sandy Lane
    Church Brampton
    NN6 8AX Northampton
    Northamptonshire
    Canadian25601490001
    MALIK, Shamaila Farrah
    28 Prince George Avenue
    Oakwood
    N14 4TP London
    Director
    28 Prince George Avenue
    Oakwood
    N14 4TP London
    EnglandBritish124672040001
    MALMFALT, Anders
    Avenue De Alouettes 27
    1640 St Genesius Rhode
    Belgium
    Director
    Avenue De Alouettes 27
    1640 St Genesius Rhode
    Belgium
    Swedish40077650001
    MIDDLETON, Joseph
    Avenue De L'Horizon 26
    Woluwe St Pierre
    FOREIGN Brussels
    1050
    Belgium
    Director
    Avenue De L'Horizon 26
    Woluwe St Pierre
    FOREIGN Brussels
    1050
    Belgium
    British90689570001
    MYCOCK, Matthew
    Cornfields
    26 London Road
    OX33 1YA Wheatley
    Oxfordshire
    Director
    Cornfields
    26 London Road
    OX33 1YA Wheatley
    Oxfordshire
    British111309900001
    ORHON, Berrin
    10 Weller Court 66-68 Ladbroke Road
    W11 3NT London
    Director
    10 Weller Court 66-68 Ladbroke Road
    W11 3NT London
    Turkish84027810001
    PLOOS VAN AMSTEL, Jonkheer Joost Johannes
    Mwami Mutaradreef 13
    3140 Keerbergen
    The Netherlands
    Director
    Mwami Mutaradreef 13
    3140 Keerbergen
    The Netherlands
    Dutch90761800001
    RATH, Torsten
    Leonardo Da Vincilaan 19
    Diegem
    Airport Plaza, Rio Building
    Belgium
    Director
    Leonardo Da Vincilaan 19
    Diegem
    Airport Plaza, Rio Building
    Belgium
    GermanyGerman212890460001
    SMITH, Colin Mark
    Foxhill
    MK46 5DF Olney
    23
    England
    Director
    Foxhill
    MK46 5DF Olney
    23
    England
    EnglandBritish120814100001
    SMITH, Henrik
    Brasserie 48
    Rhode St-Genese
    1640
    Belgium
    Director
    Brasserie 48
    Rhode St-Genese
    1640
    Belgium
    Danish70231950001

    Who are the persons with significant control of LEVI STRAUSS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levi Strauss & Co Europe Bv
    19 Leonardo Da Vincilaan
    1831 Diegem
    Airport Plaza - Rio Building
    Belgium
    Sep 26, 2022
    19 Leonardo Da Vincilaan
    1831 Diegem
    Airport Plaza - Rio Building
    Belgium
    Yes
    Legal FormPrivate Limited Company (Besloten Vennootschap)
    Country RegisteredBelgium
    Legal AuthorityBelgian Companies And Associations Code
    Place RegisteredBelgium
    Registration Number0424656991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Levi Strauss & Co.
    Battery St.
    CA 94111 San Francisco
    1155
    United States
    Sep 26, 2022
    Battery St.
    CA 94111 San Francisco
    1155
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityCalifornia
    Place RegisteredDelaware
    Registration Number94-0905160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LEVI STRAUSS (U.K.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017Sep 26, 2022The 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