LIVE · CORPUS
/ Dossier
■
LEV'S DELIVERY LTD
LowOOGB-COH-11915445
- Status
- liquidation
- Incorporated
- 2019-03-30
- Legal form
- ltd
- Activity
- 56290
- Registered office
- Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
LEV'S DELIVERY LTD is a ltd registered in GB, incorporated 2019-03-30 (liquidation).
Ownership & control
Owners / controllers
- LEV'S DELIVERY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Theodore Mcdougall Bondswellbeneficial owner 50%→LEV'S DELIVERY LTD
- 1Miss Levi Anne Rainebeneficial owner 50%→LEV'S DELIVERY LTD
- 1Mr Theodore Mcdougall Bondswellbeneficial owner 87.5%→LEV'S DELIVERY LTD
- 1Miss Levi Anne Rainebeneficial owner 37.5%→LEV'S DELIVERY LTD
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11915445
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-03-30
- Registered office
- Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
- SIC
- 56290
Officers · 1 active
- BONDSWELL, Theodore Mcdougalldirector · British · appt 2019-03-30
- RAINE, Levi Anne(resigned)director · British · appt 2019-03-30
Beneficial owners · PSC · 1 current
- ●Mr Theodore Mcdougall Bondswell75–100% sharesindividual PSC · since 2019-03-30
- ●Miss Levi Anne Raine25–50% sharesindividual PSC · United Kingdom · ceased 2023-09-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2024-10-10overdue