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Levari Law Limited

Levari Law Limited is a dormant company incorporated on 3 May 2023 with the registered office located in London, Greater London. Levari Law Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14842756
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was Abacus House 14-18 Forest Road Loughton IG10 1DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1982
Director • Egyptian • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1983
Dr Farooq Naseem Bajwa
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Copenhagen Gardens Amenities (Number 2) Limited
Mr Sherif Hefni is a mutual person.
Active
Sixty One Westow Limited
Sam Thomas Williams is a mutual person.
Active
Alghad Agency Limited
Mr Sherif Hefni is a mutual person.
Active
Outside Lane Limited
Sam Thomas Williams is a mutual person.
Active
Hope Studios Production UK Limited
Sam Thomas Williams is a mutual person.
Active
Far Group For Investment Limited
Mr Sherif Hefni is a mutual person.
Active
Hope Studios UK Ltd
Sam Thomas Williams is a mutual person.
Active
Hope Studios Productions 2 UK Ltd
Sam Thomas Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 18 May 2025
Mohamed Raslan Resigned
6 Months Ago on 2 May 2025
Farooq Bajwa (PSC) Appointed
6 Months Ago on 15 Apr 2025
Mohamed Raslan (PSC) Resigned
7 Months Ago on 30 Mar 2025
Mr Sherif Hefni (PSC) Details Changed
7 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Dr Farooq Naseem Bajwa Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Sherif Hefni Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Sherif Hefni (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Termination of appointment of Mohamed Raslan as a director on 2 May 2025
Submitted on 19 May 2025
Change of details for Mr Sherif Hefni as a person with significant control on 30 March 2025
Submitted on 18 May 2025
Cessation of Mohamed Raslan as a person with significant control on 30 March 2025
Submitted on 18 May 2025
Notification of Farooq Bajwa as a person with significant control on 15 April 2025
Submitted on 18 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 18 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Jan 2025
Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX United Kingdom to 16 Berkeley Street London W1J 8DZ on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Sherif Hefni as a person with significant control on 15 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Sherif Hefni on 15 July 2024
Submitted on 18 Jul 2024
Appointment of Dr Farooq Naseem Bajwa as a director on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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