LEVI, RAY & SHOUP, INC.

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LEVI, RAY & SHOUP, INC.

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Key Data

Status

Active

Company No.

FC018784

Incorporation date

01/08/1995

Size

Group

Classification

-

Contacts

Registered address

Registered address

2401 West Monroe Street, Springfield, Illinois 62704, UsaCopy
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Latest events (Record since 18/09/1995)
dot icon16/01/2026
Appointment of Gregory Alyn Matthews as a director on 2026-01-01
dot icon17/12/2025
Termination of appointment of Richard Harvey Levi as a director on 2025-11-30
dot icon08/01/2025
Group of companies' accounts made up to 2024-07-31
dot icon30/12/2024
Details changed for a UK establishment - BR003110 Address Change 4TH floor festival house jessop avenue, cheltenham, GL50 3SH,2024-12-09
dot icon03/06/2024
Appointment of Ryan Matthew Levi as a director on 2024-05-01
dot icon07/03/2024
Group of companies' accounts made up to 2022-07-31
dot icon05/03/2024
Group of companies' accounts made up to 2023-07-31
dot icon14/04/2023
Termination of appointment of James Masters as a director on 2023-03-23
dot icon21/04/2022
Group of companies' accounts made up to 2021-07-31
dot icon01/07/2021
Group of companies' accounts made up to 2020-07-31
dot icon11/03/2020
Group of companies' accounts made up to 2019-07-31
dot icon27/02/2019
Group of companies' accounts made up to 2018-07-31
dot icon31/01/2018
Full accounts made up to 2017-07-31
dot icon19/05/2017
Full accounts made up to 2016-07-31
dot icon22/08/2016
Termination of appointment of Albert Edward Hohenstein Iii as secretary on 2016-07-21
dot icon22/08/2016
Termination of appointment of Roger Thomas Ray as a director on 2016-07-21
dot icon22/08/2016
Appointment of Pamela L Benad as a secretary on 2016-07-22
dot icon26/01/2016
Full accounts made up to 2015-07-31
dot icon03/03/2015
Full accounts made up to 2014-07-31
dot icon02/12/2014
Details changed for a UK establishment - BR003110 Address Change Regent house, rodney road, cheltenham, gloucester, GL50 1HX,2014-11-21
dot icon29/01/2014
Full accounts made up to 2013-07-31
dot icon30/11/2012
Full accounts made up to 2012-07-31
dot icon16/12/2011
Full accounts made up to 2011-07-31
dot icon23/02/2011
Full accounts made up to 2010-07-31
dot icon21/11/2009
Group of companies' accounts made up to 2009-07-31
dot icon13/03/2009
Full accounts made up to 2008-07-31
dot icon03/01/2008
Full accounts made up to 2007-07-31
dot icon25/01/2007
Full accounts made up to 2006-07-31
dot icon24/02/2006
Full accounts made up to 2005-07-31
dot icon09/03/2005
Sec resigned 31/12/95 fulk robert roy
dot icon09/03/2005
Dir appointed 13/01/05 masters james 60 andover road cheltenham
dot icon25/01/2005
Full accounts made up to 2004-07-31
dot icon25/01/2005
Full accounts made up to 2003-07-31
dot icon20/01/2005
Dir appointed 13/01/05 masters james regent house rodney road cheltenham glouscester GL50 1HX
dot icon20/01/2005
BR003110 pr appointed 13/01/05 masters james regent house rodney road cheltenham gloucestershire GL50 1HX
dot icon20/01/2005
BR003110 pa terminated 13/01/05 bosworth cathy
dot icon20/01/2005
BR003110 pa appointed 13/01/05 scotland jane regent house rodney road cheltenham gloucestershire GL50 1HX
dot icon04/09/2003
Full accounts made up to 2002-07-31
dot icon01/10/2002
Full accounts made up to 1999-07-31
dot icon13/09/2002
Full accounts made up to 2001-07-31
dot icon13/09/2002
Full accounts made up to 2000-07-31
dot icon07/02/2000
BR003110 address change 29/11/99, 226 berwick avenue, slough trading estate, slough, SL1 4QT
dot icon07/02/2000
BR003110 address change 07/02/96, 10 waterside drive, langley business park, langley, slough SL3 6EZ
dot icon05/01/1999
Full accounts made up to 1998-07-31
dot icon24/12/1998
Full accounts made up to 1997-07-31
dot icon24/10/1997
Full accounts made up to 1996-07-31
dot icon09/10/1995
ARD notified as 31/07
dot icon18/09/1995
BR003110 par appointed ms cathy bosworth horton bryan cave 29 queen anne's gate london SW1H 9BU
dot icon18/09/1995
BR003110 registered
dot icon18/09/1995
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/07/2025
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconLast statement dated
31/07/2024
See more events →

Financial Ratios

LEVI, RAY & SHOUP, INC. has not submitted financial statements

LEVI, RAY & SHOUP, INC. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEVI, RAY & SHOUP, INC.

LEVI, RAY & SHOUP, INC. is an(a) Active company incorporated on 01/08/1995 with the registered office located at 2401 West Monroe Street, Springfield, Illinois 62704, Usa. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEVI, RAY & SHOUP, INC.?

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LEVI, RAY & SHOUP, INC. is currently Active. It was registered on 01/08/1995 .

Where is LEVI, RAY & SHOUP, INC. located?

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LEVI, RAY & SHOUP, INC. is registered at 2401 West Monroe Street, Springfield, Illinois 62704, Usa.

What is the latest filing for LEVI, RAY & SHOUP, INC.?

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The latest filing was on 16/01/2026: Appointment of Gregory Alyn Matthews as a director on 2026-01-01.