ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Levy Investments (UK) Limited

Levy Investments (UK) Limited is an active company incorporated on 27 February 2014 with the registered office located in Nottingham, Nottinghamshire. Levy Investments (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08914561
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1008 days
Dated 25 January 2022 (3 years ago)
Next confirmation dated 25 January 2023
Was due on 8 February 2023 (2 years 9 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1078 days
For period 1 Mar28 Feb 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 83 Carlton Drive Wigston Leicestershire LE18 1DG
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Casa Leicester Ltd
Natasha Esther Levy is a mutual person.
Active
Natasha Levy Properties Ltd
Natasha Esther Levy is a mutual person.
Active
The Vault (Earl Shilton) Limited
Natasha Esther Levy is a mutual person.
Active
364 London Road Ltd
Natasha Esther Levy is a mutual person.
Active
Midland Apartments Ltd
Natasha Esther Levy is a mutual person.
Active
The Vault Properties Limited
Natasha Esther Levy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£14.97K
Increased by £11.17K (+293%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476.28K
Increased by £89.64K (+23%)
Total Liabilities
-£303.85K
Increased by £98.33K (+48%)
Net Assets
£172.44K
Decreased by £8.69K (-5%)
Debt Ratio (%)
64%
Increased by 10.64% (+20%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Registered Address Changed
2 Years 4 Months Ago on 17 Jun 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 18 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 26 Jan 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Get Credit Report
Discover Levy Investments (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 83 Carlton Drive Wigston Leicestershire LE18 1DG to 22 Regent Street Nottingham NG1 5BQ on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 99 West Walk House Princess Road East Leicester LE1 7LF England to 83 Carlton Drive Wigston Leicestershire LE18 1DG on 17 June 2023
Submitted on 17 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 25 January 2022 with no updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 30 Nov 2021
Total exemption full accounts made up to 28 February 2019
Submitted on 18 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 26 Jan 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 25 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year