Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Leven Trading Limited
Leven Trading Limited is an active company incorporated on 3 June 2016 with the registered office located in Cardiff, South Glamorgan. Leven Trading Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
7 years ago
Active proposal to strike off
Company No
10214623
Private limited company
Age
9 years
Incorporated
3 June 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 April 2025
(5 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Leven Trading Limited
Contact
Address
4385
10214623 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Apr 2025
(5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
0870 3156516
Email
Unreported
Website
Leventrading.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Syed Imtiaz Hussain
Director • Pakistani • Lives in England • Born in Dec 1980
Mr Syed Imtiaz Hussain
PSC • Pakistani • Lives in England • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£714K
Increased by £257K (+56%)
Turnover
£31.6M
Increased by £9.15M (+41%)
Employees
25
Increased by 3 (+14%)
Total Assets
£6.26M
Increased by £860K (+16%)
Total Liabilities
-£1.07M
Decreased by £33K (-3%)
Net Assets
£5.19M
Increased by £893K (+21%)
Debt Ratio (%)
17%
Decreased by 3.34% (-16%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 1 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Mr Syed Imtiaz Hussain Appointed
2 Years 2 Months Ago on 11 Jul 2023
Muraad Hussain (PSC) Resigned
2 Years 2 Months Ago on 11 Jul 2023
Get Alerts
Get Credit Report
Discover Leven Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 1 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Appointment of Mr Syed Imtiaz Hussain as a director on 11 July 2023
Submitted on 25 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs