LEVY INVESTMENTS (UK) LIMITED
Company overview
- Incorporation date
- 27 February 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
22 Regent Street, Nottingham, NG1 5BQ
Industry classification (SIC codes)
Officers & directors (2)
LEVY, Natasha Esther
Director
Appointed: 27 February 2014
COX, Nancy
Director
Appointed: 27 February 2014 • Resigned: 1 December 2017
Recent filing history (36)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from 83 Carlton Drive Wigston Leicestershire LE18 1DG to 22 Regent Street Nottingham NG1 5BQ on 28 August 2025
Address • Form AD01
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
Address • Form AD01
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 25 January 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2021
Accounts • Form AA
Total exemption full accounts made up to 29 February 2020
Accounts • Form AA
Total exemption full accounts made up to 28 February 2019
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 25 January 2021 with no updates
Confirmation statement • Form CS01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 15 October 2020 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Miss Natasha Levy
Individual
Notified: 6 April 2016
Charges & mortgages (4)
A registered charge
Onesavings Bank PLC
Created: 17 May 2019 • Delivered: 21 May 2019
A registered charge
Cambridge & Counties Bank Limited
Created: 19 January 2018 • Delivered: 24 January 2018
A registered charge
Lloyds Bank PLC
Created: 4 March 2015 • Delivered: 7 March 2015
A registered charge
Lloyds Bank PLC
Created: 12 August 2014 • Delivered: 20 August 2014
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 15 May 2026
Practitioners:
Andrew J Cordon - 22 Regent Street
Joseph Gordon Maurice Sadler - 22 Regent Street
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Accounts
Next due: 30 November 2022
OVERDUEConfirmation statement
Next due: 8 February 2023
OVERDUE