Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

LEVY DRYWALL & CEILING LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-07-18
Legal form
ltd
Activity
43310, 43341, 43390
Registered office
Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

LEVY DRYWALL & CEILING LTD is a ltd registered in GB, incorporated 2018-07-18 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11469778
Status
liquidation
Type
ltd
Incorporated
2018-07-18
Registered office
Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
SIC
43310, 43341, 43390
Officers · 1 active
  • SANTHA, Levente
    director · Hungarian · appt 2018-07-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Levente Santha
    individual PSC · United Kingdom · since 2018-07-18
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-07-31
Accounts due
2025-10-31overdue
Confirmation stmt due
2026-07-31overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEVY DRYWALL & CEILING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…