DAVID LEVENE LIMITED

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

    Company NameDAVID LEVENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04510308
    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 DAVID LEVENE LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is DAVID LEVENE LIMITED located?

    Registered Office Address
    Second Floor, Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LEVENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DAVID LEVENE LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for DAVID LEVENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Change of details for Ms Nadia Louise Sparham as a person with significant control on Oct 24, 2025

    2 pagesPSC04

    Change of details for Mr David Simon Levene as a person with significant control on Oct 24, 2025

    2 pagesPSC04

    Secretary's details changed for Mrs Nadia Louise Sparham on Oct 24, 2025

    1 pagesCH03

    Director's details changed for David Simon Levene on Oct 24, 2025

    2 pagesCH01

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 11, 2025

    1 pagesAD01

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Director's details changed for David Simon Levene on Dec 17, 2018

    2 pagesCH01

    Change of details for Ms Nadia Louise Sparham as a person with significant control on Dec 17, 2018

    2 pagesPSC04

    Change of details for Mr David Simon Levene as a person with significant control on Dec 17, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 13, 2018 with updates

    4 pagesCS01

    Director's details changed for David Simon Levene on Aug 13, 2018

    2 pagesCH01

    Who are the officers of DAVID LEVENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARHAM, Nadia Louise
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Secretary
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    British84367000002
    LEVENE, David Simon
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    EnglandBritish84367060004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of DAVID LEVENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simon Levene
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Nadia Louise Sparham
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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