TREVOR LEVY FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TREVOR LEVY FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREVOR LEVY FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TREVOR LEVY FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TREVOR LEVY FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
24 BROCKWELL PARK GARDENS
LONDON
SE24 9BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TREVOR LEVY | Jun 1964 | British | Director | 2007-02-21 | CURRENT |
| JOANNE PINKNEY | British | Secretary | 2007-02-22 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-21 UNTIL 2007-02-22 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Trevor Levy | 2016-04-06 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trevor Levy Financial Services Limited | 2024-02-24 | 31-03-2023 | £15,027 Cash |
| Trevor Levy Financial Services Limited | 2023-01-21 | 31-03-2022 | £94,595 Cash £66,279 equity |
| Trevor Levy Financial Services Limited | 2022-04-26 | 31-03-2021 | £104,438 Cash £91,813 equity |
| Trevor Levy Financial Services Limited | 2021-03-04 | 31-03-2020 | £49,518 Cash £81,383 equity |
| Trevor Levy Financial Services Limited | 2019-10-15 | 31-03-2019 | £78,010 Cash £87,761 equity |
| Trevor Levy Financial Services Limited | 2018-11-07 | 31-03-2018 | £78,926 Cash £94,322 equity |
| Trevor Levy Financial Services Limited | 2017-09-06 | 31-03-2017 | £39,085 Cash £49,537 equity |
| Abbreviated Company Accounts - TREVOR LEVY FINANCIAL SERVICES LIMITED | 2016-09-24 | 31-03-2016 | £22,263 Cash £29,580 equity |
| Abbreviated Company Accounts - TREVOR LEVY FINANCIAL SERVICES LIMITED | 2015-09-18 | 31-03-2015 | £14,153 Cash £21,327 equity |
| Abbreviated Company Accounts - TREVOR LEVY FINANCIAL SERVICES LIMITED | 2015-01-01 | 31-03-2014 | £1,391 Cash £9,699 equity |