co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEVEL PEAKS ASSOCIATES LTD

LEVEL PEAKS ASSOCIATES LTD

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

    • Overview

    Company NameLEVEL PEAKS ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06379641
    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 LEVEL PEAKS ASSOCIATES LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Defence activities (84220) / Public administration and defence; compulsory social security

    Where is LEVEL PEAKS ASSOCIATES LTD located?

    Registered Office Address
    Unit 4 Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVEL PEAKS ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    SUTTON HOUSE LTDFeb 26, 2010Feb 26, 2010
    HARLEY HOUSE LIMITEDJan 15, 2008Jan 15, 2008
    WXXT LIMITEDSep 24, 2007Sep 24, 2007

    What are the latest accounts for LEVEL PEAKS ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEVEL PEAKS ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for LEVEL PEAKS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    		4 pagesCS01

    Notification of Ridgmont Holdings Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Cessation of Level Peaks Holdings Ltd as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Appointment of Mr Christopher Paul Willis as a director on Apr 01, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 063796410002 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Cessation of Kevin Thomas Mann as a person with significant control on Jul 16, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		30 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		30 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Cessation of Stephen Ronald Norman as a person with significant control on Jul 16, 2018

    		1 pagesPSC07

    Cessation of Jonathan Michael Wood as a person with significant control on Oct 28, 2016

    		1 pagesPSC07

    Change of details for Level Peaks Holding Ltd as a person with significant control on Jul 16, 2018

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2018

    		31 pagesAA
    View All Filings

    Who are the officers of LEVEL PEAKS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Kevin Thomas
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		Director
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		United KingdomBritish,Irish153725850002
    SMITH, Mark Jonathan
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Director
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		United KingdomBritish233730540001
    WILLIS, Christopher Paul
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Director
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		United KingdomBritish205017750001
    KELLY, Jonathan Paul
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		Secretary
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		189199050001
    KELLY, Sean Stephen, Dr
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    		Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    		British44194130001
    MANN, Kevin
    Gwynne Street
    HR4 9DP Hereford
    The Warehouse
    Herefordshire
    		Secretary
    Gwynne Street
    HR4 9DP Hereford
    The Warehouse
    Herefordshire
    		169835030001
    WOOD, Donna
    Gwynne Street
    HR4 9DP Hereford
    The Warehouse
    Herefordshire
    		Secretary
    Gwynne Street
    HR4 9DP Hereford
    The Warehouse
    Herefordshire
    		Other105759530003
    NORMAN, Stephen Ronald
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		Director
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		EnglandBritish196118290001
    WOOD, Jonathan Michael
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		Director
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    England
    		United KingdomBritish123554780007
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    		Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    		121443110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEVEL PEAKS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berrington Street
    HR4 0BJ Hereford
    44
    Hereford And Worcester
    United Kingdom
    		Apr 01, 2023
    Berrington Street
    HR4 0BJ Hereford
    44
    Hereford And Worcester
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number11439888
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Level Peaks Holdings Ltd
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    United Kingdom
    		Oct 28, 2016
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10347277
    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.
    Mr Kevin Thomas Mann
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Apr 06, 2016
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Yes
    Nationality: British,Irish
    Country of Residence: United Kingdom
    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.
    Mr Stephen Ronald Norman
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Apr 06, 2016
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Yes
    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.
    Mr Jonathan Michael Wood
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Apr 06, 2016
    Hereford Trade Park
    Holmer Road
    HR4 9SG Hereford
    Unit 4
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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