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Home > England & Wales Companies > LEVEYS HOLDINGS LIMITED
Company Information for

LEVEYS HOLDINGS LIMITED

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
02566346
Private Limited Company
Active

Company Overview

About Leveys Holdings Ltd
LEVEYS HOLDINGS LIMITED was founded on 1990-12-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Leveys Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEVEYS HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 02566346
Company ID Number 02566346
Date formed 1990-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB556092237  
Last Datalog update: 2026-01-06 13:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVEYS HOLDINGS LIMITED
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Company Officers of LEVEYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EVA NEWMAN
 Company Secretary 2005-03-01
KEVIN CORNELIUS CLIFFORD
 Director 2003-12-08
ANUSHKA TANYA LEVEY
 Director 2006-12-01
EDWARD MICHAEL LEVEY
 Director 2001-04-18
NIGEL ADRIAN LEVEY
 Director 1991-12-07
STEPHEN JULIUS LEVEY
 Director 2001-04-18
EVA NEWMAN
 Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CORNELIUS CLIFFORD
 Company Secretary 2001-07-20 2005-03-01
PAULINE NAOMI LINDA LEVEY
 Director 1991-12-07 2003-01-28
ROBERT CAMPBELL LISTER
 Company Secretary 1991-12-07 2001-07-20
ROBERT CAMPBELL LISTER
 Director 1991-12-07 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CORNELIUS CLIFFORD SPORT DECOR LIMITED Director 2003-12-08 CURRENT 1991-03-11 Dissolved 2017-05-16
KEVIN CORNELIUS CLIFFORD BOLDVALUE LIMITED Director 2003-12-08 CURRENT 1991-03-11 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-08Error
2026-01-06CONFIRMATION STATEMENT MADE ON 07/12/25, WITH UPDATES
2025-09-3028/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-18CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-11-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 907
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 905
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 905
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 905
2014-01-08AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01Director's details changed for Stephen Julius Levey on 2011-12-23
2012-11-02AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-12-23AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL LEVEY / 07/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA NEWMAN / 07/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANUSHKA TANYA LEVEY / 07/12/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN LEVEY / 07/12/2011
2011-12-22CH03SECRETARY'S DETAILS CHNAGED FOR EVA NEWMAN on 2011-12-07
2011-09-26AAFULL ACCOUNTS MADE UP TO 28/02/11
2010-12-30AR0107/12/10 ANNUAL RETURN FULL LIST
2010-12-30CH01Director's details changed for Kevin Cornelius Clifford on 2010-12-07
2010-08-24AAFULL ACCOUNTS MADE UP TO 28/02/10
2009-12-30AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EVA NEWMAN / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JULIUS LEVEY / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN LEVEY / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL LEVEY / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANUSHKA TANYA LEVEY / 01/10/2009
2009-12-24AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 29/02/08
2007-12-13363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-05AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-31288aNEW DIRECTOR APPOINTED
2007-01-05363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-19288aNEW DIRECTOR APPOINTED
2006-01-06363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-05288bSECRETARY RESIGNED
2005-11-23AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 219 WHITLEY ROAD WHITLEY BAY TYNE & WEAR NE26 2SY
2005-03-08288bSECRETARY RESIGNED
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-12-29AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-12-13363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13363(288)DIRECTOR RESIGNED
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-28AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: HAWTHORN SUITE 7/8 PETERS WHARF ST PETERS BASIN NEWCASTLE UPON TYNE NE6 1TZ
2001-12-12363sRETURN MADE UP TO 07/12/01; NO CHANGE OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-01-09363sRETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-01-06363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-11363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-20AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEVEYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEVEYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVEYS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVEYS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEVEYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVEYS HOLDINGS LIMITED
Trademarks
We have not found any records of LEVEYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVEYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEVEYS HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LEVEYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVEYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEVEYS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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