Leven Trading Limited. net worth, address, company information. Free

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Leven Trading Limited (reg no 10214623) is a private limited company created on 2016-06-03 in England. The business can be found at 71-75 Shelton Street, London WC2H 9JQ. Leven Trading Limited operates SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 61900 - "other telecommunications activities", SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Leven Trading Limited
Number	10214623
Date of Incorporation:	Fri, 3rd Jun 2016
End of financial year:	30 June
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	70229 - Management consultancy activities other than financial management 61900 - Other telecommunications activities 78109 - Other activities of employment placement agencies 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Syed H. (in the company from 11 July 2023). The Companies House indexes 5 persons of significant control, namely: Syed H. has over 3/4 of shares, Muraad H. has over 3/4 of shares, Gigel-Virginel C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,500	21,050	603,040	994,483	826,392	355,554
Fixed Assets	2,500	4,360	142,767	163,886	945,235	1,023,772
Total Assets Less Current Liabilities	3,901	43,651	833,456	1,120,928	1,722,686	1,158,659
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Syed H.

11 July 2023

Nature of control:	75,01-100% shares

Muraad H.

11 July 2023 - 11 July 2023

Nature of control:	75,01-100% shares

Gigel-Virginel C.

1 April 2023 - 11 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Krzysztof G.

11 February 2020 - 1 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Amaan J.

14 June 2017 - 11 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/07/11. filed on: 21st, July 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/07/11. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/07/11 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/07/11 filed on: 21st, July 2023 \| persons with significant control	Free Download (1 page)
(TM01) 2023/07/11 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/01 - the day director's appointment was terminated filed on: 14th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/04/01 filed on: 14th, April 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/04/01. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/14 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/04/01 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022/11/08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/07/26. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: Greatorex Business Centre 8-10 Greatorex Street London E1 5NF England filed on: 26th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/14 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/05/23 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022/03/17 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, March 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021/03/17 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/09/02. New Address: Greatorex Business Centre 8-10 Greatorex Street London E1 5NF. Previous address: 18 st. Martins Avenue Luton LU2 7LQ England filed on: 2nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/02 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control 2020/02/11 filed on: 12th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/02/11. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/11 - the day director's appointment was terminated filed on: 12th, February 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/02/11 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, August 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, August 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/02 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/02 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/02 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 3rd, June 2016 \| incorporation	Free Download (7 pages)

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