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LEVIN - I SEE YOU LTD

LEVIN - I SEE YOU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEVIN - I SEE YOU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12299565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEVIN - I SEE YOU LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEVIN - I SEE YOU LTD located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of LEVIN - I SEE YOU LTD?

    Previous Company Names
    Company NameFromUntil
    H&G VERWALTUNG LTDNov 05, 2019Nov 05, 2019

    What are the latest accounts for LEVIN - I SEE YOU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LEVIN - I SEE YOU LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for LEVIN - I SEE YOU LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Appointment of Companies Assistance Services Ltd as a secretary on Feb 01, 2024

    		2 pagesAP04

    Termination of appointment of Ribana Milas as a director on Feb 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Appointment of Ribana Milas as a director on Feb 01, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Rene De La Porte as a director on Oct 01, 2021

    		1 pagesTM01

    Appointment of Levin Jeffrey Lamb as a director on Oct 01, 2021

    		2 pagesAP01

    Cessation of Rene De La Porte as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Notification of Levin Jeffrey Lamb as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Certificate of change of name

    Company name changed h&g verwaltung LTD\certificate issued on 10/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    		RES15

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Rene De La Porte as a director on Oct 29, 2020

    		2 pagesAP01

    Notification of Rene De La Porte as a person with significant control on Oct 29, 2020

    		2 pagesPSC01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to A11 2 Alexandra Gate Cardiff CF24 2SA on Oct 29, 2020

    		1 pagesAD01

    Termination of appointment of Petra Horn as a director on Oct 29, 2020

    		1 pagesTM01

    Cessation of Petra Horn as a person with significant control on Oct 29, 2020

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of LEVIN - I SEE YOU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09301096
    		203673910001
    LAMB, Levin Jeffrey
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		GermanyGerman289328090001
    DE LA PORTE, Rene
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		WalesGermanDirector154600090001
    HORN, Petra
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		GermanyGermanSales Representative Animal Nutriti264078960001
    MILAS, Ribana
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		EnglandBritishCompany Director268490790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEVIN - I SEE YOU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levin Jeffrey Lamb
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Oct 01, 2021
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rene De La Porte
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Oct 29, 2020
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Yes
    Nationality: German
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Petra Horn
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 05, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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