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LEVMET (UK) LIMITED

LEVMET (UK) LIMITED

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

    • Overview

    Company NameLEVMET (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341844
    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 LEVMET (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEVMET (UK) LIMITED located?

    Registered Office Address
    49 Albemarle Street
    W1S 4JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVMET (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEVMET (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for LEVMET (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Notification of Andrew William Roger Campbell as a person with significant control on Jan 14, 2025

    		2 pagesPSC01

    Cessation of Ashley Levett as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from , 49 Albemarle Street Albemarle Street, London, W1S 4JR, England to 49 Albemarle Street London W1S 4JR on Aug 12, 2022

    		1 pagesAD01

    Registered office address changed from , 17 Albemarle Street, 3rd Floor, London, W1S 4HP, England to 49 Albemarle Street London W1S 4JR on Aug 12, 2022

    		1 pagesAD01

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Notification of Ashley Levett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Levmet Holdings Limited as a person with significant control on Sep 16, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from , 48 Dover Street Dover Street, London, W1S 4FF, England to 49 Albemarle Street London W1S 4JR on May 01, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Termination of appointment of Ashley Mark Levett as a director on Jan 01, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of LEVMET (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Andrew
    Albemarle Street
    W1S 4JR London
    49
    England
    		Secretary
    Albemarle Street
    W1S 4JR London
    49
    England
    		193216620001
    CAMPBELL, Andrew
    Albemarle Street
    W1S 4JR London
    49
    England
    		Director
    Albemarle Street
    W1S 4JR London
    49
    England
    		MonacoBritishGeneral Counsel193216610001
    CHIVERS, Paul Clifford
    Talaton
    EX5 2RW Exeter
    Talaton House
    Devon
    England
    		Director
    Talaton
    EX5 2RW Exeter
    Talaton House
    Devon
    England
    		EnglandBritishCompany Director183499910001
    LEVETT, Ashley Mark
    Dover Street
    W1S 4FF London
    48 Dover Street
    England
    		Director
    Dover Street
    W1S 4FF London
    48 Dover Street
    England
    		MonacoBritishCeo193216600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEVMET (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Roger Campbell
    Albemarle Street
    W1S 4JR London
    49
    England
    		Jan 14, 2025
    Albemarle Street
    W1S 4JR London
    49
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Ashley Levett
    Albemarle Street
    W1S 4JR London
    49
    England
    		Apr 06, 2016
    Albemarle Street
    W1S 4JR London
    49
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Levmet Holdings Limited
    Old Bakery Street
    Valletta Vlt 1455
    171
    Malta
    		Apr 06, 2016
    Old Bakery Street
    Valletta Vlt 1455
    171
    Malta
    		Yes
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityMaltese Law
    Place RegisteredMalta Companies Registry
    Registration NumberC67877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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