Who owns LEVY PROPERTY COMPANY (UK) LIMITED?

In the current sources, LEVY PROPERTY COMPANY (UK) LIMITED is connected to The Estate Of Alan Levy, Mrs Barbara Levy, The Estate Of Alan Levy, Mrs Barbara Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEVY PROPERTY COMPANY (UK) LIMITED's risk level?

WhiteIntel flags LEVY PROPERTY COMPANY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEVY PROPERTY COMPANY (UK) LIMITED appear across sources?

LEVY PROPERTY COMPANY (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEVY PROPERTY COMPANY (UK) LIMITED

Name: LEVY PROPERTY COMPANY (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVY PROPERTY COMPANY (UK) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-03-08
Legal form: ltd
Activity: 82990
Registered office: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN

Low

Risk

LEVY PROPERTY COMPANY (UK) LIMITED is a ltd registered in GB, incorporated 2016-03-08 (active).

/04Ownership & control

Owners / controllers

LEVY PROPERTY COMPANY (UK) LIMITED
- The Estate Of Alan Levy· beneficial owner50%· via OpenOwnership
- Mrs Barbara Levy· beneficial owner50%· via OpenOwnership
- The Estate Of Alan Levy· beneficial owner37.5%· via ch_psc
- Mrs Barbara Levy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/06Activity timeline

02 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
08 Mar 2016Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10049510
Status: active
Type: ltd
Incorporated: 2016-03-08
Registered office: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
SIC: 82990

Officers · 1 active

LEVY, Barbara
director · British · appt 2022-03-30
LEVY, Barbara(resigned)
secretary · appt 2016-03-08
LEVY, Alan, The Estate Of(resigned)
director · British · appt 2016-03-08
SZUMIAK, Andrew(resigned)
director · British · appt 2021-11-09

Beneficial owners · PSC · 1 current

●
Mrs Barbara Levy
individual PSC · since 2021-07-07
25–50% shares
●
The Estate Of Alan Levy
individual PSC · ceased 2022-10-14
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-02

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEVY PROPERTY COMPANY (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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