LEVI MANAGEMENT LTD

Key Data

Status

Active

Company No.

12089663

Incorporation date

06/07/2019

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2019)

17/09/2025

Cessation of Valentin Bodnariu as a person with significant control on 2024-06-01

View PDF (1 pages)

17/09/2025

Notification of Mircea Cristiacu as a person with significant control on 2024-06-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Valentin Bodnariu as a secretary on 2024-06-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Valentin Bodnariu as a director on 2024-06-01

View PDF (1 pages)

05/08/2025

Appointment of Mr Mircea Cristiacu as a director on 2024-06-01

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (5 pages)

15/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2025

Application to strike the company off the register

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

14/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

22/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

03/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

17/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

06/07/2019

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.57 % *

* during past year

Cash in Bank

£2,516.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

14/04/2026

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
94.29K
-
0.00
2.45K
-

2022
5
79.06K
-
0.00
2.52K
-

2022
5
79.06K
-
0.00
2.52K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

79.06K £-16.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.52K £2.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Valentin Bodnariu	Director	06/07/2019 - 01/06/2024	2
Bodnariu, Valentin	Secretary	06/07/2019 - 01/06/2024	-
Mr Mircea Cristiacu	Director	01/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About LEVI MANAGEMENT LTD

LEVI MANAGEMENT LTD is an(a) Active company incorporated on 06/07/2019 with the registered office located at 64 Granville Place, London N12 0AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LEVI MANAGEMENT LTD?

LEVI MANAGEMENT LTD is currently Active. It was registered on 06/07/2019 .

Where is LEVI MANAGEMENT LTD located?

LEVI MANAGEMENT LTD is registered at 64 Granville Place, London N12 0AX.

What does LEVI MANAGEMENT LTD do?

LEVI MANAGEMENT LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LEVI MANAGEMENT LTD have?

LEVI MANAGEMENT LTD had 5 employees in 2022.

What is the latest filing for LEVI MANAGEMENT LTD?

The latest filing was on 17/09/2025: Cessation of Valentin Bodnariu as a person with significant control on 2024-06-01.