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Levy Associates Limited

03886084

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE
Incorporated 30/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities
78300
Human resources provision and management of human resources functions

Officers

Mr Matthew James Murphy

director · Since 03/10/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Emma Murphy

secretary · Since 01/01/2019

Frank Grootenboer

director · Since 23/04/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 51

Also on 1 other board

Mr Khawaja Awais Ahmed

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Jemhafin Limited

75–100% shares
75–100% votes
Appoint directors

2-7, Clerkenwell Green, London, EC1R 0DE

Reg: 09212464 · Registrar Of Companies, England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

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outstanding

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charge
satisfied

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Created 16/01/2001Registered 24/01/2001Satisfied 04/10/2014