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LVL UP Fashion Limited

Adresa
40-45 Cartersfield Road
Waltham Abbey
EN9 1JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2016
End of VAT Registration
5. březen 2024
Company No. 09946332 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)47710 Retail sale of clothing in specialised stores
Company Register Statusdissolved
Previous Names
  • Whizzkid.COM Brands Limited
  • Ajndh Limited
  • Whizzkid Corporation Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Jalil, Hadleigh Status: Active Notified: 23/05/2020 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Stevens, Simon Paul Status: Active Notified: 23/05/2020 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fg Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2020 Companies House Number: 08836724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Stevens, Simon Paul Waltham Abbey, Essex, England Status: Active Notified: 23/05/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British