Leicester Square Money Exchange Limited
- Active
- Dormant
- 23 years
- Virtual address
- 3 directors
- 2 owners
- Family business
- Pinner
No operations
The directors list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Leicester Square Money Exchange Limited is a private limited company registered in England/Wales with the registration number 04452845. The company was founded twenty three years ago on May 31, 2002, and registered at HA5 3NN, Pinner, Middlesex, Elm Park House, Elm Park Court. The address is probably virtual as fifty six companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 months
- 3
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 6
-
Resident of United Kingdom
-
Individual
- 23 years
- 2
-
Resident of United Kingdom
-
Individual
- 23 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-25 with updatesDownload 4 pages pdf report
-
Notification of Nissim Levy as a person with significant control on 2025-04-09Download 2 pages pdf report
-
Change of details for Mr Michael Levy as a person with significant control on 2025-04-09Download 2 pages pdf report
FAQ about Leicester Square Money Exchange Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!