Levstone Limited

Active03153273 Private limited company
Incorporated
31 January 1996 (30 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other information technology service activities (62090)
Directors
Kulwinder Kaur Bola
Simon Andrew Mcgraw
Owned by
Davinder Singh Bola
Simon Andrew Mcgraw
Accounts type
Total exemption full
Region
East of England
Address
76 Cutenhoe Road
Luton
LU1 3NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bola, Kulwinder Kaur
Director · Appointed 1 January 2026
British
Born January 1965 (61)
Bola, Davinder Singh
Secretary · Appointed 1 March 2024
Director · Appointed 12 September 2001
British
Born December 1963 (62)
Mcgraw, Simon Andrew
Director · Appointed 1 March 1999
British
Born February 1964 (62)
Officer history (8 former)
1 January 2026
Appointed Bola, Kulwinder Kaur as Director
1 March 2024
Appointed Bola, Davinder Singh as Secretary
29 February 2024
Resigned Mcgraw, Simon Andrew as Secretary
12 September 2001
Appointed Bola, Davinder Singh as Director
12 September 2001
Appointed Mcgraw, Simon Andrew as Secretary
12 September 2001
Resigned Barnaville, Annette as Secretary
12 September 2001
Resigned Barnaville, Annette as Director
1 March 1999
Resigned David, Rachel Kay as Director
1 March 1999
Appointed Mcgraw, Simon Andrew as Director
1 March 1999
Appointed Barnaville, Annette as Secretary
1 March 1999
Resigned Davies, Debra Louise as Secretary
19 February 1996
Appointed David, Rachel Kay as Director
19 February 1996
Appointed Barnaville, Annette as Director
19 February 1996
Appointed Davies, Debra Louise as Secretary
19 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 February 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
19 February 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
31 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Simon Andrew Mcgraw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,401
Cash
£7,433
Employees
2
Debt Ratio
80%
Current Ratio
2.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £24,827 £105,418 £76,617 (£10,942) (£4,187) £8,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,141£347£261£6,066£9,622£1,692
Current Assets£41,341£59,289£59,952£133,423£148,966£130,376
Debtors£33,908£56,697£57,154£122,210£128,454£93,390
Cash£7,433£2,592£2,798£11,213£20,512£36,986
Creditors (< 1 year)£14,081£38,823£46,155£47,653£61,022£51,320£107,241
Creditors (> 1 year)£20,000£25,000£25,000£0
Net Current Assets£27,260£20,466£13,797£72,401£97,646£23,135
Net Assets£8,401(£4,187)(£10,942)£76,617£105,418£24,827
Shareholder Funds£8,401(£4,187)(£10,942)£76,617£105,418£24,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
19 May 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with updates31 January 2026
3 February 2026Appointment of a director
3 December 2025Director's details changed
Show all recent filings

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