LEVY TRADING LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON  N3 3LF
  • Active
  • Private Limited Company
  • Company No. 12607692
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEVY TRADING LIMITED was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LONDON. LEVY TRADING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 22 days.

Name LEVY TRADING LIMITED
Company number 12607692
Company type Private Limited Company
Incorporation date 18 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
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 David Joachim Abramov Nationality: British Dates: Friday, May 14, 2021 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Abraham Levy Nationality: British Dates: Monday, May 18, 2020 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Elli Abramov Nationality: British Dates: Monday, May 18, 2020 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (110 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEVY TRADING LIMITED.

Previous Names

Name Change Date
LEVY TRADING LIMITED 18 May 2020