Levine Investment Co Ltd
- Active
- Small
- 6 years
- 1 employee
- £121,103 (assets)
- Virtual address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Levine Investment Co Ltd is a private limited company registered in England/Wales with the registration number 11999376. The company was founded six years ago on May 16, 2019, and registered at S4 8AL, England, Sheffield, South Yorkshire, 201 Upwell Street. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities of real estate investment trusts industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £121,103.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 1
- 75%+
-
Resident of Spain
Managers
-
Individual
- 6 years
- 19
-
Resident of Gibraltar
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-05-14 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 9 pages pdf report
-
Confirmation statement made on 2024-05-15 with no updatesDownload 3 pages pdf report
FAQ about Levine Investment Co Ltd
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