LEVABANQUED LTD
22 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 14874840
- Last Updated: 01 Mar 2024
Company Profile
LEVABANQUED LTD was incorporated on Wednesday, May 17, 2023 as a Private Limited Company with registered address in LONDON. LEVABANQUED LTD has the status: Active and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 1 year 5 months and 24 days.
| Name | LEVABANQUED LTD |
|---|---|
| Company number | 14874840 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 UPPER GROUND LONDON SE1 9PD |
|---|---|
| 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 |
|---|---|
| Daniel-Ilie Trandafir Nationality: Romanian |
Dates: Wednesday, May 17, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 17 February 2025, (98 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVABANQUED LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEVABANQUED LTD | 17 May 2023 |