Levison Meltzer Pigott Services Limited in 168 Shoreditch High Street LONDON

Levison Meltzer Pigott Services Limited LONDON

Founded in 1997, Levison Meltzer Pigott Services, classified under reg no. 03486636 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/02/07 Levison Meltzer Pigott Services Limited is no longer carrying the name Levison Meltzer Pigott.

Currently there are 3 directors in the the firm, namely Alison H., Simon P. and Jeremy L.. In addition one secretary - Simon P. - is with the company. As of 10 May 2024, there were 3 ex directors - Julian R., Nicola F. and others listed below. There were no ex secretaries.

Levison Meltzer Pigott Services Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03486636
Date of Incorporation	Mon, 29th Dec 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Alison H.

Position: Director

Appointed: 01 May 2008

Simon P.

Position: Secretary

Appointed: 29 December 1997

Simon P.

Position: Director

Appointed: 29 December 1997

Jeremy L.

Position: Director

Appointed: 29 December 1997

Julian R.

Position: Director

Appointed: 07 February 2020

Resigned: 31 March 2021

Nicola F.

Position: Director

Appointed: 18 May 2015

Resigned: 26 October 2018

Claire M.

Position: Director

Appointed: 29 December 1997

Resigned: 08 January 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 December 1997

Resigned: 29 December 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1997

Resigned: 29 December 1997

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Simon P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeremy L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alison H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon P.

Notified on	5 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Jeremy L.

Notified on	5 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Alison H.

Notified on	5 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Levison Meltzer Pigott	February 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31
Net Worth	10 221	9 721

Balance Sheet
Cash Bank In Hand	12 916	11 225
Cash Bank On Hand		11 225	11 074
Current Assets	13 663	11 225
Debtors	747
Property Plant Equipment		16 168	12 934
Tangible Fixed Assets	20 210	16 168

Reserves/Capital
Called Up Share Capital	1 350	1 800
Profit Loss Account Reserve	8 871	7 921
Shareholder Funds	10 221	9 721

Other
Accrued Liabilities Deferred Income		1 150	1 250
Accumulated Depreciation Impairment Property Plant Equipment		244 706	247 940
Corporation Tax Payable		1 876	1 046
Creditors		17 672	12 189
Creditors Due Within One Year	23 652	17 672
Increase From Depreciation Charge For Year Property Plant Equipment			3 234
Net Current Assets Liabilities	-9 989	-6 447	-1 115
Number Shares Allotted	1 350	1 800
Other Creditors		13 915	9 048
Other Taxation Social Security Payable		731	845
Par Value Share		1
Property Plant Equipment Gross Cost		260 874
Share Capital Allotted Called Up Paid	1 350	1 800
Tangible Fixed Assets Cost Or Valuation	260 874
Tangible Fixed Assets Depreciation	240 664	244 706
Tangible Fixed Assets Depreciation Charged In Period		4 042
Total Assets Less Current Liabilities	10 221	9 721	11 819

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	1800.00 GBP is the capital in company's statement on 2016/01/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	1350.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/01/11 with shareholders record filed on: 11th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/11 with shareholders record filed on: 11th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 11th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 11th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/18 with shareholders record filed on: 18th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/18 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 17th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 17th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/22 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/01/01	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 22nd, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 14th, January 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/12/18 with shareholders record filed on: 18th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/18 with shareholders record filed on: 18th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/05/99 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/05/99 filed on: 23rd, February 1998	accounts	Free Download (1 page)

Levison Meltzer Pigott Services Limited LONDON

Levison Meltzer Pigott Services Limited Address / Contact

Company Information / Profile

Company staff

Alison H.

Simon P.

Simon P.

Jeremy L.

Julian R.

Nicola F.

Claire M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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