Leicester Square Money Exchange Limited
Company Number: 04452845 · Private Limited Company
Filing Compliance
Up to date
Company Age
24 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
31 May 2002
24 years ago
location_on Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
category Industry
SIC 66120
info About Leicester Square Money Exchange Limited
Leicester Square Money Exchange Limited is a private limited company registered in the United Kingdom with company number 04452845. The company was incorporated on 31 May 2002, making it 24 years old. The company is currently active.
Leicester Square Money Exchange Limited operates in the sic 66120 sector.
The company's registered office is located at Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN.
Leicester Square Money Exchange Limited currently has 3 active officers, including LEVY, Nissim, LEVY, Michael, LEVY, Nissim.
Filing History
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With Updates
PSC01
Notification Of A Person With Significant Control
PSC04
Change To A Person With Significant Control
CERTNM
Certificate Change Of Name Company
Show 20 more filings
SH01 — Capital Allotment Shares
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
Company Timeline
AA
accounts with accounts type dormant
CS01
confirmation statement with updates
SH01
capital allotment shares
AP01
appoint person director company with name date
LEVY, Nissim appointed
director
Show 17 more events
AA
CS01
AA
CS01
AA
CS01
BRECHIN PLACE DIRECTORS LIMITED resigned
LEVY, Nissim appointed
LEVY, Michael appointed
BRECHIN PLACE SECRETARIES LIMITED resigned
Company incorporated
BRECHIN PLACE SECRETARIES LIMITED appointed
LONDON LAW SECRETARIAL LIMITED appointed
LONDON LAW SECRETARIAL LIMITED resigned
BRECHIN PLACE DIRECTORS LIMITED appointed
LONDON LAW SERVICES LIMITED appointed
LONDON LAW SERVICES LIMITED resigned
help Frequently Asked Questions
Is Leicester Square Money Exchange Limited still active?
Leicester Square Money Exchange Limited is currently active. Incorporated on 31 May 2002, 24 years ago.
Can I trust Leicester Square Money Exchange Limited?
Based on publicly available data, Leicester Square Money Exchange Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Leicester Square Money Exchange Limited has 3 active directors: LEVY, Nissim, LEVY, Michael, LEVY, Nissim.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.