Levy Associates Nl Limited

17029137

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2-7 Clerkenwell Green, London, EC1R 0DE

Incorporated 12/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Khawaja Awais Ahmed

director · Since 12/02/2026

British · United Kingdom · Age 44

Frank Grootenboer

director · Since 12/02/2026

Dutch · Netherlands · Age 51

Persons with Significant Control

Levy Associates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03886084 · Companies House · Limited By Shares

Notified 12/02/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 2-7 Clerkenwell Green

2026-04-30

2-7 CLERKENWELL GREEN

post town → London

2026-04-30

LONDON

officer appointed → AHMED, Khawaja Awais

2026-04-30

officer appointed → GROOTENBOER, Frank

2026-04-30

Filing History2 filings

Accounts date changed

change account reference date company current shortened

12/02/20261 page · PDF

Incorporated

incorporation company

12/02/202646 pages · PDF