Menna Overview
Here’s a quick overview of LEICESTER SQUARE MONEY EXCHANGE LIMITED 👀 — a Pinner, Middlesex based business that started in 2002.
LEICESTER SQUARE MONEY EXCHANGE LIMITED
- Company statusactive
- Company No04452845
- Age24 years 2 months Incorporated 31 May 2002
- Officers3
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
LEICESTER SQUARE MONEY EXCHANGE LIMITED is an active company incorporated on 31 May 2002 and based in Pinner, Middlesex. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Feb 2018
Confirmation Statement With No Updates
9 Years Ago on 03 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 26 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVY, Nissim | secretary | 01 Jun 2002 | |
| LEVY, Michael | director | Mar 1944 | 01 Jun 2002 |
| LEVY, Nissim | director | Aug 1947 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nissim Levy | Aug 1947 | 09 Apr 2025 |
| Mr Michael Levy | Mar 1944 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LEVY, Nissim are mutual persons.
LEVY, Nissim, LEVY, Michael are mutual persons.
LEVY, Nissim, LEVY, Michael, BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
LEVY, Nissim, LEVY, Michael are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED is a mutual person.
BRECHIN PLACE SECRETARIES LIMITED is a mutual person.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED is a mutual person.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
BRECHIN PLACE SECRETARIES LIMITED, BRECHIN PLACE DIRECTORS LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
BRECHIN PLACE DIRECTORS LIMITED is a mutual person.
BRECHIN PLACE DIRECTORS LIMITED is a mutual person.
OVAD LTD
LEVY, Nissim are mutual persons.
HAZEL BA LTD
LEVY, Nissim are mutual persons.
HAZEL GG LTD
LEVY, Nissim are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LEICESTER SQUARE MONEY EXCHANGE LIMITED 👀 — a Pinner, Middlesex based business that started in 2002.