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Levi Management Ltd

Levi Management Ltd is an active company incorporated on 6 July 2019 with the registered office located in London, Greater London. Levi Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12089663
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 96 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
Address
64 Granville Place
London
N12 0AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1986
PSC • Director • Romanian • Lives in England • Born in Jan 1991 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£52
Decreased by £2.46K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£123.25K
Decreased by £8.27K (-6%)
Total Liabilities
-£45.11K
Decreased by £7.35K (-14%)
Net Assets
£78.14K
Decreased by £925 (-1%)
Debt Ratio (%)
37%
Decreased by 3.28% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Voluntary Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 10 Jun 2025
Application To Strike Off
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mircea Cristiacu (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Valentin Bodnariu (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Mircea Cristiacu Appointed
1 Year 5 Months Ago on 1 Jun 2024
Valentin Bodnariu Resigned
1 Year 5 Months Ago on 1 Jun 2024
Valentin Bodnariu Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Cessation of Valentin Bodnariu as a person with significant control on 1 June 2024
Submitted on 17 Sep 2025
Notification of Mircea Cristiacu as a person with significant control on 1 June 2024
Submitted on 17 Sep 2025
Termination of appointment of Valentin Bodnariu as a secretary on 1 June 2024
Submitted on 5 Aug 2025
Termination of appointment of Valentin Bodnariu as a director on 1 June 2024
Submitted on 5 Aug 2025
Appointment of Mr Mircea Cristiacu as a director on 1 June 2024
Submitted on 5 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 5 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 29 May 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Repayment History
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