Lev Group Holdings Limited. Head office in Cowbridge. Check Director.

Lev Group Holdings Limited, Cowbridge

Lev Group Holdings Limited is a private limited company. Previously, it was named Lev Logistics Uk Limited (changed on 2021-04-12). Situated at Howe Mill Farm, St Mary Church, Cowbridge CF71 7LT, this 15 years old business was incorporated on 2009-04-14 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Steven W. (appointed on 01 February 2012).

About
Name: Lev Group Holdings Limited
Number: 06877001
Incorporation date: 2009-04-14
End of financial year: 31 December


Address:	Howe Mill Farm St Mary Church Cowbridge CF71 7LT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Steven W.

1 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	901,316	680,504	543,630
Total Assets Less Current Liabilities	650,193	650,304	523,144

The deadline for Lev Group Holdings Limited confirmation statement filing is 2024-04-28. The last confirmation statement was submitted on 2023-04-14. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Steven W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom on Fri, 11th Nov 2022 to Howe Mill Farm St Mary Church Cowbridge CF71 7LT filed on: 11th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
CH01	On Mon, 12th Jul 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 12th Apr 2021 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sun, 1st Dec 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, September 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 14th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Interlink Express Springmeadow Business Park Springmeadow Road Cardiff CF3 2ES Wales on Mon, 25th Sep 2017 to T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES filed on: 25th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 1st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th May 2016: 100.00 GBP capital
AD01	Change of registered address from C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES Wales on Fri, 6th May 2016 to C/O Interlink Express Springmeadow Business Park Springmeadow Road Cardiff CF3 2ES filed on: 6th, May 2016 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 30th Mar 2016: 100.00 GBP filed on: 31st, March 2016 \| capital	Free Download (3 pages)
AD01	Change of registered address from Unit 15 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on Tue, 24th Nov 2015 to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES filed on: 24th, November 2015 \| address	Free Download (1 page)
MR01	Registration of charge 068770010003, created on Mon, 21st Sep 2015 filed on: 22nd, September 2015 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, August 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068770010002, created on Fri, 26th Jun 2015 filed on: 29th, June 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 16th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Fri, 19th Sep 2014 filed on: 21st, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AP01	On Fri, 11th May 2012 new director was appointed. filed on: 11th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
AP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 23rd Jan 2012. Old Address: 10 Heol Tre Forys Penarth Vale of Glamorgan CF64 3RE Wales filed on: 23rd, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
CH03	On Thu, 1st Apr 2010 secretary's details were changed filed on: 9th, May 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Apr 2010 director's details were changed filed on: 9th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 9th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 27th, March 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 22nd, February 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, October 2009 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2009 \| incorporation	Free Download (11 pages)

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