LEVAVO LIMITED

Profile LEVAVO LIMITED

Actual on 01.09.2021
Company name
LEVAVO LIMITED
copy
copied
Company number
08305432
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 November 2012
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
4 CAPRICORN CENTRE, CRANES FARM ROAD, ESSEX, BASILDON, SS14 3JJ
copy
copied

PSC and Officers LEVAVO LIMITED

Officers

(as of 21.09.2020)

PIOSIK, Marcin
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: 32 Montague Road, Leytonstone, London, United Kingdom, Uk, E11 3EX
Nationality: Polish
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIOSIK, Piotr Lukasz
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: 32 Montague Road, Leytonstone, London, United Kingdom, Uk, E11 3EX
Nationality: Polish
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Marcin Piosik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Montague Road London, United Kingdom, Uk
Nationality: Polish
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Marcin Piosik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Montague Road London, United Kingdom, Uk
Nationality: Polish
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Piotr Lukasz Piosik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Montague Road London, United Kingdom, Uk
Nationality: Polish
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tomasz Krok
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 139 Langham Road London, United Kingdom
Nationality: Polish
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide