LEVI LTD

C/O AVID ACCOUNTANTS, 21 BLYTHSWOOD SQUARE, GLASGOW  G2 4BL
  • Active
  • Private Limited Company
  • Company No. SC641661
  • Last Updated: 01 Mar 2024

Company Profile

LEVI LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in GLASGOW. LEVI LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 1 month and 9 days.

Name LEVI LTD
Company number SC641661
Company type Private Limited Company
Incorporation date 16 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AVID ACCOUNTANTS
21 BLYTHSWOOD SQUARE
GLASGOW
G2 4BL
Country Of Origin SCOTLAND

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
Ms Elizabeth Wambui Ndungu Nationality: British Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mathew Kimani Ndungu Nationality: British Dates: Tuesday, June 30, 2020 - Thursday, August 18, 2022
ownership of shares 75 to 100 percent
Mr Steven Ndungu Nationality: British Dates: Monday, September 16, 2019 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-117 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEVI LTD.

Previous Names

Name Change Date
LEVI LTD 16 Sep 2019