LEVTRANS LTD
Non-Trading
General Information
NAME
LEVTRANS LTD
COMPANY NUMBER
09837460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0LH
Britannia House
1-11 Glenthorne Road
LONDON
W6 0LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVTRANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVTRANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVTRANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/10/2015 - 31/03/2018 (2 years and 5 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - 31/03/2018 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | Eugeniy Todorov Petkov (925594865) has left the board |
| 07/01/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Ivan Tashev Valev (926338742) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | Eugeniy Todorov Petkov (920523388) has left the board |
| 06/03/2019 | Ivan Tashev Valev (920203319) has left the board |
| 06/03/2019 | New Company Secretary Ivan Tashev Valev (925594990) Appointed |
| 06/03/2019 | New Board Member Eugeniy Todorov Petkov (925594865) Appointed |
| 05/01/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Company Secretary Eugeniy Todorov Petkov (920523388) Appointed |
| 19/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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