OpenCompanies

Leicester Square Money Exchange Limited

Company number
04452845
Status
Active
Type
Private Limited Company
Incorporated
31 May 2002
Nature of business
Security and commodity contracts dealing activities

Registered office

Elm Park House
Elm Park Court
Pinner
HA5 3NN

Previous names

  • Leicester Square Box Office The Official Ticket Booth Half Price Discount Limited (until 24 Apr 2025)

Officers

NameRoleAppointedResigned
LEVY, Nissim Director 9 Apr 2025
LEVY, Nissim Secretary 1 Jun 2002
LEVY, Michael Director 1 Jun 2002 18 Oct 2025
BRECHIN PLACE DIRECTORS LIMITED Corporate-Director 31 May 2002 2 Jun 2002
BRECHIN PLACE SECRETARIES LIMITED Corporate-Secretary 31 May 2002 1 Jun 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 31 May 2002 31 May 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 31 May 2002 31 May 2002

Control

NameNature of controlNotifiedCeased
Mr Nissim Levy Ownership Of Shares 25 To 50 Percent 9 Apr 2025
Mr Michael Levy Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £2 £2
31 May 2024 Dormant £1 £1
31 May 2023 Dormant £1 £1
31 May 2022 Dormant £1 £1
31 May 2021 Dormant £1 £1
31 May 2020 Dormant £1 £1
31 May 2019 Dormant £1 £1
31 May 2018 Dormant £1 £1
31 May 2017 Dormant £1 £1
31 May 2016 Dormant £2 £2
31 May 2015 Dormant £2 -
31 May 2014 Dormant £2 -
31 May 2013 Dormant £2 £2
31 May 2012 Dormant £2 £2
31 May 2011 Dormant £1 £1
31 May 2010 Dormant £1 £1
31 May 2009 Dormant £1 £1
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data