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Company Information for LIONEL D LEVINE & CO LLP
Hill Crest Forge Lane, Wike, Leeds, WEST YORKSHIRE, LS17 9JU,
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Company Registration Number
 OC321619 Limited Liability Partnership
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Company Overview
About Lionel D Levine & Co Llp
LIONEL D LEVINE & CO LLP was founded on 2006-08-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Lionel D Levine & Co Llp is a Limited Liability Partnership 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 | |
|---|---|
| LIONEL D LEVINE & CO LLP | |
| Legal Registered Office | |
| Hill Crest Forge Lane Wike Leeds WEST YORKSHIRE LS17 9JU Other companies in LS2 | |
Filing Information
| Company Number | OC321619 | |
|---|---|---|
| Company ID Number | OC321619 | |
| Date formed | 2006-08-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-29 | |
| Account next due | 2024-12-29 | |
| Latest return | 2024-08-16 | |
| Return next due | 2025-08-30 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB893042517 |
| Last Datalog update: | 2024-10-10 22:35:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIONEL D LEVINE & CO LLP
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Company Officers of LIONEL D LEVINE & CO LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNESTEAD HOLDINGS LIMITED |
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LIONEL DAVID LEVINE |
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JUNESTEAD (CYPRESS POINT) LTD |
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JUNESTEAD LIMITED |
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JANE LEVINE |
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SOPHIA BERNICE LEVINE |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2024-08-16 | ||
| Confirmation statement with no updates made up to 2023-08-16 | ||
| 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2022-08-16 | ||
| 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-08-16 | |
| AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-08-16 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-08-16 | |
| AA | 29/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAD01 | Change of registered office address for limited liability partnership from Cypress Point 15 Leylands Road Leeds West Yorkshire LS2 7LB to Hill Crest Forge Lane Wike Leeds West Yorkshire LS17 9JU | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2017-03-30 to 2017-03-29 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-08-16 | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-08-16 | |
| AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-08-16 | |
| AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-08-16 | |
| LLCH01 | Change of partner details Sophia Bernice Levine on 2014-08-28 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JUNESTEAD HOLDINGS LIMITED / 28/08/2014 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JUNESTEAD LIMITED / 28/08/2014 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JUNESTEAD (CYPRESS POINT) LTD / 28/08/2014 | |
| AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-08-16 | |
| AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-08-16 | |
| AA | 30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-08-16 | |
| AA | 30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2010-03-31 to 2010-03-30 | |
| LLAR01 | LLP Annual return made up to 2010-08-16 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 4 PARK COURT PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH | |
| LLP363 | ANNUAL RETURN MADE UP TO 16/08/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 16/08/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 16/08/07 | |
| LLP288c | MEMBER'S PARTICULARS PEACEDRIVE LIMITED | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LIONEL D LEVINE & CO LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIONEL D LEVINE & CO LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of LIONEL D LEVINE & CO LLP registering or being granted any patents Domain Names
LIONEL D LEVINE & CO LLP owns 1 domain names.
lioneldlevine.co.uk
Income
Government Income
We have not found government income sources for LIONEL D LEVINE & CO LLP. 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 (None Supplied) as LIONEL D LEVINE & CO LLP are:
Outgoings
Business Rates/Property Tax
Business rates information was found for LIONEL D LEVINE & CO LLP for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | GROUND FLOOR 4 PARK COURT 36 PARK CROSS STREET LEEDS LS1 2QH | 11,750 | 06/06/2012 | |
| OFFICES AND PREMISES | 1 CYPRESS POINT LEYLANDS ROAD LEEDS LS2 7LB | 11,250 | 24/09/2009 | |
| CAR PARKING SPACE | CAR SPACE 4B PARK COURT PARK CROSS STREET LEEDS LS1 2HQ | 1,125 | 01/04/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONEL D LEVINE & CO LLP 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 LIONEL D LEVINE & CO LLP 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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