LEVIN SOURCES LIMITED

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

    Company NameLEVIN SOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07162292
    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 LEVIN SOURCES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEVIN SOURCES LIMITED located?

    Registered Office Address
    4 Quern House Mill Court
    Great Shelford
    CB22 5LD Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVIN SOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTELLE LEVIN LIMITEDFeb 18, 2010Feb 18, 2010

    What are the latest accounts for LEVIN SOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEVIN SOURCES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for LEVIN SOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul David Ferrett as a director on Jan 03, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr Richard George Swinburn as a director on Mar 18, 2024

    2 pagesAP01

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Joanne Claire Collett as a director on Jul 25, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    5 pagesCS01

    Termination of appointment of Bola Grace as a director on Apr 18, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    25 pagesMA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Anne-Claire Marie Andree Howard as a director on Mar 14, 2022

    1 pagesTM01

    Confirmation statement made on Feb 18, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Termination of appointment of David Patrick Nally as a secretary on Dec 01, 2021

    1 pagesTM02

    Change of details for Mrs Estelle Agnes Levin-Nally as a person with significant control on Oct 27, 2021

    2 pagesPSC04

    Appointment of Mr Edward Sidney Cover Bickham as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Dr Bola Grace as a director on Apr 19, 2021

    2 pagesAP01

    Appointment of Mrs Anne-Claire Marie Andree Howard as a director on Apr 19, 2021

    2 pagesAP01

    Appointment of Mr Paul David Ferrett as a director on Apr 19, 2021

    2 pagesAP01

    Termination of appointment of Jane Elizabeth Stevensen as a director on Jul 01, 2021

    1 pagesTM01

    Termination of appointment of Lester Kemp as a director on Jul 01, 2021

    1 pagesTM01

    Who are the officers of LEVIN SOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKHAM, Edward Sydney Cover
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishSenior Adviser On Political Risk, Stakeholder And267043070001
    COLLETT, Joanne Claire
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishDirector312207260001
    GRUNDEL, Holger
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandGermanInternational Development260879750001
    LEVIN-NALLY, Estelle Agnes
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    United KingdomBritishSustainability Consultant149080130002
    SWINBURN, Richard George
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishSolicitor320669040001
    NALLY, David Patrick
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Secretary
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    231168610001
    ANDERSON, Karen Leigh
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishNon-Executive Director256006770001
    ANDERSON, Victoria Jane
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandEnglishNon-Executive Director228795250001
    FERRETT, Paul David
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishAccountant285456150001
    GRACE, Bola, Dr
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    United KingdomBritishDirector285456200001
    HOWARD, Anne-Claire Marie Andree
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandFrenchDirector248538550001
    KEMP, Lester
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishNon-Executive Director109527660003
    OVADIA, David Craig
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    United KingdomBritishNon-Executive Director161563820001
    STEVENSEN, Jane Elizabeth
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    EnglandBritishNon-Executive Director95924550002

    Who are the persons with significant control of LEVIN SOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Estelle Agnes Levin-Nally
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    Apr 06, 2016
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    4 Quern House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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