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LEVY FINANCIAL LTD

LEVY FINANCIAL LTD is an active private limited company, incorporated on 3 June 2019. The nature of the business includes Activities of mortgage finance companies and two other classifications. The company's registered office is on Albert Street, Oldham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LEVY FINANCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12029110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O M J GOLDMAN HOLLINWOOD BUSINESS CENTRE
Address Line 2ALBERT STREET
Post TownOLDHAM
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeOL8 3QL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date01/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
LEVY FINANCIAL LTD

Directors

(The company's officers)
MR YONATAN SOLOMON LEVY
(~35 year old British national)
C/O M J GOLDMAN HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2019

Shareholders

(Persons of Significant Control)
Mr Yonatan Solomon Levy
(~35 year old British national)
C/O M J Goldman, Hollinwood Business Centre, Albert Street, Oldham, Lancashire, OL8 3QL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/06/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEVY FINANCIAL LTD: Maps

Maps show the location of the postcode of the registered office, OL8 3QL.

Map of LEVY FINANCIAL LTD at local scale
Map of LEVY FINANCIAL LTD at local scale
Map of LEVY FINANCIAL LTD at district scale
Map of LEVY FINANCIAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL8 3QL

Other companies with registered offices in OL8 3QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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