Levison Group Of Companies Limited

Company Name	Levison Group Of Companies Limited
Director	Glenn Simon Levison
Company Status	Active
Company Number	08234073
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 7 months ago)
Previous Name	Graph Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Glenn Simon Levison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB

Director Name	Geraldine Levison
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shadwell Park Grove Leeds West Yorkshire LS17 8TU

Location

Registered Address	Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

600.1k at £1	Mr Glenn Simon Levison 100.00% Ordinary A
10 at £1	Geraldine Levison 0.00% Ordinary B

Financials

Year	2014
Net Worth	£527,825
Cash	£22,052
Current Liabilities	£337,545

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

2 March 2021	Delivered on: 8 March 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as unit 2, victor park industrial estate, 227 bradford road, batley, WF17 6JL and registered at hm land registry under title number WYK51182. Outstanding
2 March 2021	Delivered on: 8 March 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as alexandra mill, baker street, morley, leeds, LS27 0QH and registered at hm land registry under title number WYK546252. Outstanding
2 March 2021	Delivered on: 8 March 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as 54 and 56 street lane, 2 roman view, roundhay, leeds, LS8 2ET and registered at hm land registry under title number WYK175126. Outstanding
2 May 2013	Delivered on: 4 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2021	Registration of charge 082340730002, created on 2 March 2021 (19 pages)
8 March 2021	Registration of charge 082340730003, created on 2 March 2021 (19 pages)
8 March 2021	Registration of charge 082340730004, created on 2 March 2021 (19 pages)
5 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 696,100 (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
16 April 2020	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 16 April 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Geraldine Levison as a director on 5 April 2017 (1 page)
27 April 2017	Termination of appointment of Geraldine Levison as a director on 5 April 2017 (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 May 2016	Registered office address changed from 9 Shadwell Park Grove Leeds West Yorkshire LS17 8TU to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Glenn Simon Levison on 11 May 2016 (2 pages)
11 May 2016	Registered office address changed from 9 Shadwell Park Grove Leeds West Yorkshire LS17 8TU to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Glenn Simon Levison on 11 May 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 600,100 (4 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 600,100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 600,100 (4 pages)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 600,100 (4 pages)
13 June 2014	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 June 2014	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 600,100 (5 pages)
4 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 600,100 (5 pages)
18 June 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 600,100 (5 pages)
18 June 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 600,100 (5 pages)
18 June 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 600,100 (5 pages)
4 May 2013	Registration of charge 082340730001 (18 pages)
4 May 2013	Registration of charge 082340730001 (18 pages)
30 January 2013	Appointment of Geraldine Levison as a director (3 pages)
30 January 2013	Appointment of Geraldine Levison as a director (3 pages)
28 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Levison Group Of Companies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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