Leveys Holdings Limited in 102 Quayside NEWCASTLE UPON TYNE

Leveys Holdings Limited NEWCASTLE UPON TYNE

Leveys Holdings started in year 1990 as Private Limited Company with registration number 02566346. The Leveys Holdings company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sandgate House. Postal code: NE1 3DX. Since 9th December 1996 Leveys Holdings Limited is no longer carrying the name Batchkeen.

At the moment there are 6 directors in the the firm, namely Eva N., Anushka L. and Kevin C. and others. In addition one secretary - Eva N. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin C. who worked with the the firm until 1 March 2005.

Leveys Holdings Limited Address / Contact

Office Address	Sandgate House
Office Address2	102 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02566346
Date of Incorporation	Fri, 7th Dec 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	34 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Eva N.

Position: Director

Appointed: 03 August 2007

Anushka L.

Position: Director

Appointed: 01 December 2006

Eva N.

Position: Secretary

Appointed: 01 March 2005

Kevin C.

Position: Director

Appointed: 08 December 2003

Stephen L.

Position: Director

Appointed: 18 April 2001

Edward L.

Position: Director

Appointed: 18 April 2001

Nigel L.

Position: Director

Appointed: 07 December 1991

Kevin C.

Position: Secretary

Appointed: 20 July 2001

Resigned: 01 March 2005

Robert L.

Position: Director

Appointed: 07 December 1991

Resigned: 20 July 2001

Pauline L.

Position: Director

Appointed: 07 December 1991

Resigned: 28 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Nigel L. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nigel L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Batchkeen	December 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 15th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 22nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 9th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 6th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th December 2015: 905.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 27th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th January 2014: 905.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 22nd, November 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 2nd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 26th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 7th December 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 24th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th December 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 24th, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 10th, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th December 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 5th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 5th, December 2007	accounts	Free Download (17 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 19th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 19th, December 2006	accounts	Free Download (16 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
363(288)	4th January 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
363(288)	4th January 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 29th February 2004 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (15 pages)
363s	Annual return up to 13th December 2003 with shareholders record filed on: 13th, December 2003	annual return	Free Download (8 pages)
363(288)	13th December 2003 Annual return (Director resigned)	annual return
363s	Annual return up to 13th December 2003 with shareholders record filed on: 13th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 3rd January 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (8 pages)
363(288)	3rd January 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd January 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 28th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 28th, August 2002	accounts	Free Download (14 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 31st, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 31st, July 2001	accounts	Free Download (14 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (5 pages)
363s	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 20th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 20th, December 2000	accounts	Free Download (14 pages)
363s	Annual return up to 6th January 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (5 pages)
363s	Annual return up to 6th January 2000 with shareholders record filed on: 6th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 23rd, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 23rd, December 1999	accounts	Free Download (11 pages)
363s	Annual return up to 11th January 1999 with shareholders record filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th January 1999 with shareholders record filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 30th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 30th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 5th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 5th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to 11th December 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 11th December 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th December 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 28th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 28th, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 5th January 1996 with shareholders record filed on: 5th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 7th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 7th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1994 filed on: 11th, December 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1994 filed on: 11th, December 1994	accounts	Free Download (8 pages)
363s	Annual return up to 10th December 1994 with shareholders record filed on: 10th, December 1994	annual return
363s	Annual return up to 10th December 1994 with shareholders record filed on: 10th, December 1994	annual return	Free Download
363s	Annual return up to 13th January 1994 with shareholders record filed on: 13th, January 1994	annual return	Free Download
363s	Annual return up to 13th January 1994 with shareholders record filed on: 13th, January 1994	annual return
AA	Full accounts for the period ending 28th February 1993 filed on: 10th, December 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1993 filed on: 10th, December 1993	accounts	Free Download (8 pages)
363s	Annual return up to 19th January 1993 with shareholders record filed on: 19th, January 1993	annual return	Free Download
363s	Annual return up to 19th January 1993 with shareholders record filed on: 19th, January 1993	annual return
AA	Full accounts for the period ending 29th February 1992 filed on: 13th, October 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 1992 filed on: 13th, October 1992	accounts	Free Download (6 pages)
363a	Annual return up to 5th February 1992 with shareholders record filed on: 5th, February 1992	annual return	Free Download
363a	Annual return up to 5th February 1992 with shareholders record filed on: 5th, February 1992	annual return
224	Accounting reference date notified as 28/02 filed on: 7th, April 1991	accounts
224	Accounting reference date notified as 28/02 filed on: 7th, April 1991	accounts	Free Download

Leveys Holdings Limited NEWCASTLE UPON TYNE

Leveys Holdings Limited Address / Contact

Company Information / Profile

Company staff

Eva N.

Anushka L.

Eva N.

Kevin C.

Stephen L.

Edward L.

Nigel L.

Kevin C.

Robert L.

Pauline L.

People with significant control

Company previous names

Company filings

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