Levine Investment Co Ltd

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Levine Investment Co Ltd

11999376Private Limited With Share Capital

201 Upwell Street, Sheffield, South Yorkshire, S48AL
Incorporated

16/05/2019

Company Age

6 years

Directors

2

Employees

1

SIC Code

64306

Risk

very low risk

Company Overview

Registration, classification & business activity

Levine Investment Co Ltd (11999376) is a private limited with share capital incorporated on 16/05/2019 (6 years old) and registered in south yorkshire, S48AL. The company operates under SIC code 64306 - activities of real estate investment trusts.

Private Limited With Share Capital
SIC: 64306
Micro
Incorporated 16/05/2019
S48AL
1 employees

Financial Overview

Total Assets

£3.99M

Liabilities

£3.38M

Net Assets

£615.0K

Est. Turnover

£1.42M

AI Estimated
Unreported
Cash

£27.0K

Key Metrics

1

Employees

2

Directors

16

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

23
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Incorporation Company
Category:Incorporation
Date:16-05-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

201 Upwell Street, Sheffield, S48ALRegistered

Contact

201 Upwell Street, Sheffield, South Yorkshire, S48AL