LEVARI LAW LIMITED
Active - Newly Incorporated
General Information
NAME
LEVARI LAW LIMITED
COMPANY NUMBER
14842756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
03/05/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DZ
16 Berkeley Street
LONDON
W1J 8DZ
Abacus House
14-18 Forest Road
Loughton
Essex
IG10 1DX
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 |
|---|---|
| 18/07/2024 | New Board Member Farooq Naseem Bajwa (930700938) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Sam Thomas Williams (921401536) Appointed |
Credit Risk Overview
Want to learn more about LEVARI LAW LIMITED?
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 LEVARI LAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVARI LAW LIMITED?
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 |
|---|---|---|---|---|
|
03/05/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/07/2024 | New Board Member Farooq Naseem Bajwa (930700938) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Sam Thomas Williams (921401536) Appointed |
| 16/05/2023 | Sam Williams (930858017) has left the board |
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