Leicester Square Money Exchange Limited
Leicester Square Money Exchange Limited is a dormant company incorporated on 31 May 2002 with the registered office located in Pinner, Greater London. Leicester Square Money Exchange Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04452845
Private limited company
Age
23 years
Incorporated 31 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Nissim Levy and Michael Levy are mutual people.
Active
Nissim Levy and Michael Levy are mutual people.
Active
Nissim Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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