Amanda Levete Services Limited

General information

Name:

Amanda Levete Services Ltd

Office Address:

33 John Street WC1N 2AT London

Number: 03346376

Incorporation date: 1997-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amanda Levete Services Limited can be found at 33 John Street, in London. The firm post code is WC1N 2AT. Amanda Levete Services has been present on the market since the firm was set up on 1997-04-07. The firm reg. no. is 03346376. Up till now Amanda Levete Services Limited changed the company official name four times. Before 2015-03-16 it used the business name Amanda Levete Architects. After that it used the business name Future Systems that was used up till 2015-03-16 then the currently used name was agreed on. This firm's classified under the NACE and SIC code 71111 : Architectural activities. 2022-06-30 is the last time when the company accounts were reported.

As suggested by the following enterprise's register, since 2012-07-19 there have been two directors: Henry H. and Amanda L.. Furthermore, the managing director's tasks are often supported by a secretary - Amanda L., who joined the following company in 1997.

  • Previous company's names
  • Amanda Levete Services Limited 2015-03-16
  • Amanda Levete Architects Limited 2009-02-19
  • Future Systems Limited 2001-05-21
  • Future Systems (london) Limited 1998-06-08
  • R. Deans Limited 1997-04-07

Financial data based on annual reports

Company staff

Henry H.

Role: Director

Appointed: 19 July 2012

Latest update: 17 March 2024

Amanda L.

Role: Director

Appointed: 07 April 1997

Latest update: 17 March 2024

Amanda L.

Role: Secretary

Appointed: 07 April 1997

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Amanda Levete Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 69-73 Theobalds Road, WC1X 8TA and was registered as a PSC under the registration number 09150712.

Amanda Levete Holdings Limited
Address: New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered 09150712
Registration number 09150712
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
27
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