LEVIN TRADING LIMITED
GREYSLATES TYLERS CAUSEWAY, NEWGATE STREET, HERTFORD SG13 8QN- Active
- Private Limited Company
- Company No. 11784458
- Last Updated: 01 Mar 2024
Company Profile
LEVIN TRADING LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in HERTFORD. LEVIN TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 8 months and 28 days.
| Name | LEVIN TRADING LIMITED |
|---|---|
| Company number | 11784458 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYSLATES TYLERS CAUSEWAY NEWGATE STREET HERTFORD SG13 8QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Benedict Hawkins Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steve Hanlon Nationality: British |
Dates: Wednesday, January 23, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVIN TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEVIN TRADING LIMITED | 23 Jan 2019 |