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Company Information for

LEVSTONE LIMITED

314 MIDSUMMER COURT, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 2UB,
Company Registration Number
03153273
Private Limited Company
Active

Company Overview

About Levstone Ltd
LEVSTONE LIMITED was founded on 1996-01-31 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Levstone Limited is a Private Limited Company registered in 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
LEVSTONE LIMITED
 
Legal Registered Office
314 MIDSUMMER COURT
MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
MK9 2UB
Other companies in MK9
 
Filing Information
Company Number 03153273
Company ID Number 03153273
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVSTONE LIMITED
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Company Officers of LEVSTONE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW MCGRAW
Company Secretary 2001-09-12
DAVINDER SINGH BOLA
Director 2001-09-12
SIMON ANDREW MCGRAW
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE BARNAVILLE
Company Secretary 1999-03-01 2001-09-12
ANNETTE BARNAVILLE
Director 1996-02-19 2001-09-12
DEBRA LOUISE DAVIES
Company Secretary 1996-02-19 1999-03-01
RACHEL KAY DAVID
Director 1996-02-19 1999-03-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-01-31 1996-02-19
COMBINED NOMINEES LIMITED
Nominated Director 1996-01-31 1996-02-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-01-31 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVINDER SINGH BOLA WAVE SYSTEMS LIMITED Director 1991-11-25 CURRENT 1991-11-25 Active

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
2024-03-07Appointment of Mr Davinder Singh Bola as company secretary on 2024-03-01
2024-03-07Termination of appointment of Simon Andrew Mcgraw on 2024-02-29
2024-03-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR SIMON MCGRAW on 2013-03-12
2013-03-12CH01Director's details changed for Simon Mcgraw on 2013-03-12
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Central Business Exchange Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Simon Mcgraw on 2010-01-31
2009-08-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 31/01/09; full list of members
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-06363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-02-2788(2)RAD 01/12/02--------- £ SI 998@1=998 £ IC 2/1000
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-07-01288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-18CERTNMCOMPANY NAME CHANGED LEVSTONE COMPUTERS LIMITED CERTIFICATE ISSUED ON 19/08/99
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 RAVENSCROFT HOOK BASINGSTOKE HAMPSHIRE RG27 9NP
1999-05-12288aNEW DIRECTOR APPOINTED
1999-04-28288bDIRECTOR RESIGNED
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-28288bSECRETARY RESIGNED
1999-02-24363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-24288cDIRECTOR'S PARTICULARS CHANGED
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-24363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-27288cDIRECTOR'S PARTICULARS CHANGED
1997-01-31363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-15288cDIRECTOR'S PARTICULARS CHANGED
1997-01-15288cDIRECTOR'S PARTICULARS CHANGED
1996-10-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LEVSTONE 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 LEVSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 131,218
Creditors Due Within One Year 2011-12-31 £ 203,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEVSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 32,999
Cash Bank In Hand 2011-12-31 £ 25,757
Current Assets 2012-12-31 £ 245,513
Current Assets 2011-12-31 £ 362,072
Debtors 2012-12-31 £ 212,514
Debtors 2011-12-31 £ 336,315
Shareholder Funds 2012-12-31 £ 116,119
Shareholder Funds 2011-12-31 £ 161,437
Tangible Fixed Assets 2012-12-31 £ 1,824
Tangible Fixed Assets 2011-12-31 £ 3,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVSTONE LIMITED registering or being granted any patents
Domain Names

LEVSTONE LIMITED owns 4 domain names.

inderpal.co.uk   puneet.co.uk   levstone.co.uk   sumrit.co.uk  

Trademarks
We have not found any records of LEVSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVSTONE 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 (62011 - Ready-made interactive leisure and entertainment software development) as LEVSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEVSTONE 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 LEVSTONE 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 LEVSTONE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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