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Companies House/London/Company profile

LEVI MANAGEMENT LTD

Active - Proposal to Strike off
12089663·incorporated 2019-07-06

LEVI MANAGEMENT LTD is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12089663; OpenRegistry canonical ID GB-12089663-levi-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-06
Registered Address
64 GRANVILLE PLACE, LONDON, N12 0AX, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-07-31. Financial year-end: 31/07. 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

LEVI MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Mircea Cristiacu born 1991 resident in England, Romanian national. Notified 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Valentin Bodnariu born 1986 resident in United Kingdom, British national. Notified 2019-07-06. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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