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Companies House/Cardiff/Company profile

LEVEN TRADING LIMITED

Active - Proposal to Strike off
10214623·incorporated 2016-06-03

LEVEN TRADING LIMITED is an active UK private limited company, incorporated on 3 June 2016 at Companies House (number 10214623; OpenRegistry canonical ID GB-10214623-leven-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-06-03
Registered Address
PO Box 4385, 10214623 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LEVEN TRADING LIMITED

Financials

Check financials of LEVEN TRADING LIMITED

Filings

Check filing history of LEVEN TRADING LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-14. Next confirmation statement due 2026-04-28.

Persons with significant control

LEVEN TRADING LIMITED has 1 person with significant control on file:

  • Mr Syed Imtiaz Hussain born 1980 resident in England, Pakistani national. Notified 2023-07-11.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Krzysztof Zenon Glabik born 1961 resident in England, Polish national. Notified 2020-02-11. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Amaan Javed born 1990 resident in England, British national. Notified 2017-06-14. Ceased 2020-02-11.
    • Owns 75% or more of shares
  • Mr Gigel-Virginel Chicos born 2000 resident in England, Romanian national. Notified 2023-04-01. Ceased 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Muraad Hussain born 1990 resident in England, British national. Notified 2023-07-11. Ceased 2023-07-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10214623.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.