LEICESTER SQUARE MONEY EXCHANGE LIMITED
Overview
| Company Name | LEICESTER SQUARE MONEY EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER SQUARE MONEY EXCHANGE LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is LEICESTER SQUARE MONEY EXCHANGE LIMITED located?
| Registered Office Address | Elm Park House Elm Park Court HA5 3NN Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER SQUARE MONEY EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED | May 31, 2002 | May 31, 2002 |
What are the latest accounts for LEICESTER SQUARE MONEY EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LEICESTER SQUARE MONEY EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for LEICESTER SQUARE MONEY EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Nissim Levy as a person with significant control on Apr 09, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Michael Levy as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed leicester square box office the official ticket booth half price discount LIMITED\certificate issued on 24/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nissim Levy as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Levy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEICESTER SQUARE MONEY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Nissim | Secretary | 89 Kingsley Way N2 0EL London | British | 6528290002 | ||||||
| LEVY, Michael | Director | Holne Chase N2 0QQ London 34 | United Kingdom | Israeli | Executive | 11039280004 | ||||
| LEVY, Nissim | Director | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex | England | British | Director | 6528290002 | ||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LEICESTER SQUARE MONEY EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nissim Levy | Apr 09, 2025 | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Levy | Apr 06, 2016 | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex | No |
Nationality: Israeli Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0