LEVY FAMILY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LEVY FAMILY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEVY FAMILY HOLDINGS LIMITED was incorporated 107 years ago on 11/06/1917 and has the registered number: 00147702. The accounts status is TOTAL EXEMPTION FULL.

LEVY FAMILY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021

Registered Office

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
J.W. PIKE (HOLDINGS) LIMITED (until 24/05/2018)

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE SAMUEL LEVY Feb 1971 Zimbabwean Director 2012-11-05 CURRENT
MR ISAAC SAMUEL LEVY Nov 1968 Zimbabwean Director 2012-11-05 CURRENT
MS JULIA ARYEH Secretary 2019-10-01 CURRENT
MRS DAPHNE MARION ROETHENBAUGH Aug 1945 British Director RESIGNED
MR ANTHONY JAMES ROETHENBAUGH Jul 1942 British Director RESIGNED
MRS IVONE LOPES Mar 1928 Portugese Director RESIGNED
MR JULIUS LEVINKIND Nov 1928 British Director RESIGNED
MRS DAPHNE MARION ROETHENBAUGH Aug 1945 British Secretary RESIGNED
JOSE LOPES Aug 1917 Secretary 1996-09-27 UNTIL 2004-06-26 RESIGNED
MR JULIUS LEVINKIND Nov 1928 British Secretary 2004-07-02 UNTIL 2005-01-14 RESIGNED
RADHA LORRAINE DE SILVA Dec 1947 British Secretary 2005-01-14 UNTIL 2014-12-18 RESIGNED
MR JULIUS LEVINKIND Secretary 2014-12-18 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapor Ltd 2018-10-01 Douglas   Ownership of shares 75 to 100 percent
Rapor Ltd 2016-04-06 - 2017-08-17 Douglas   Ownership of shares 75 to 100 percent
Mr Isaac Samuel Levy 2016-04-06 - 2017-08-16 11/1968 London   Significant influence or control
Mr Maurice Samuel Levy 2016-04-06 - 2017-08-16 2/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021 16,606 Cash 10,595 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 40,524 Cash
ACCOUNTS - Final Accounts preparation 2019-12-28 31-03-2019 2,087 Cash
ACCOUNTS - Final Accounts preparation 2019-06-15 31-03-2018 3 Cash
ACCOUNTS - Final Accounts preparation 2017-12-23 31-03-2017 868,894 equity

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