LEVIN - I SEE YOU LTD - CARDIFF


Company Profile Company Filings

Overview

LEVIN - I SEE YOU LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
LEVIN - I SEE YOU LTD was incorporated 4 years ago on 05/11/2019 and has the registered number: 12299565. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

LEVIN - I SEE YOU LTD - CARDIFF

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
58110 - Book publishing
58190 - Other publishing activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
H&G VERWALTUNG LTD (until 10/11/2021)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIBANA MILAS Jul 1992 British Director 2022-02-01 CURRENT
LEVIN JEFFREY LAMB Jan 1975 German Director 2021-10-01 CURRENT
RENE DE LA PORTE Jan 1959 German Director 2020-10-29 UNTIL 2021-10-01 RESIGNED
MRS PETRA HORN Apr 1958 German Director 2019-11-05 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Levin Jeffrey Lamb 2021-10-01 1/1975 Cardiff   Significant influence or control
Mr Rene De La Porte 2020-10-29 - 2021-10-01 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Petra Horn 2019-11-05 - 2020-10-29 4/1958 London   Ownership of shares 75 to 100 percent

Related Companies

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PENGUIN HABITATS LTD GREATER LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KONTREX PARTICIPATION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOIL SUPPLY LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
KNC MANAGEMENT 4 LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNC MANAGEMENT 5 LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUF NIMMER WIEDERSEHEN ! LTD CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUF WIEDERSEHEN ! CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPARKASSE ANDORRA LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
NIEDERSACHSEN LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
STRASSENVERKEHRSAMT LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FINANZMINISTER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EUROBAU RESTAURATION LIMITED HOUNSLOW/GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DR. PETER BARTHOLOME CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
SEBASTIAN VON BOHLEN UND HALLBACH CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
CAPITAL HOLDER CARDIFF Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
NIEDERSACHSEN AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STRASSENVERKEHRSAMT AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAMBURG MANNHEIMER AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LICHTENSTEIN CONSULTING AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKETING - NORDWEST LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEVIN - I SEE YOU LTD 2023-07-26 30-11-2022 £10,000 equity
Micro-entity Accounts - LEVIN - I SEE YOU LTD 2022-07-28 30-11-2021 £10,000 equity
Dormant Company Accounts - H&G VERWALTUNG LTD 2021-06-30 30-11-2020 £100 Cash £100 equity

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