Levy Trading Limited is a private limited company registered at Gable House, 239 Regents Park Road, London N3 3LF. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director.
Director Abraham L., appointed on 18 May 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Gable House |
| Office Address2 | 239 Regents Park Road |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 12607692 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 18 May 2020
The register of PSCs that own or control the company includes 3 names. As we established, there is Abraham L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elli A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Abraham L.
| Notified on | 18 May 2020 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David A.
| Notified on | 14 May 2021 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elli A.
| Notified on | 18 May 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-05-18 | 2021-05-31 | 2021-06-01 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 | ||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | ||
| Cash Bank In Hand | 2 | 120 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 120 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 120 | ||||
| Other | ||||||
| Number Shares Allotted | ||||||
| Par Value Share | 1 | 1 | ||||
| Capital Employed | 2 | 120 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th May 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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