LEVON ENTERPRISES LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr. Alexander Wolfgang Ospelt
Born in December 1967
Individual (5 offsprings)
Person with significant control
2020-06-30 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
2
Sharipov, Artur
Born in May 1967
Individual (1 offspring)
Officer
2022-10-14 ~ dissolved
OF - LLP Designated Member → CIF 0
3
HIGH ROCK FOUNDATION
99, Landstrasse, C/o Legacon Treuhand Anstalt, Schaan, Liechtenstein
Corporate (1 offspring)
Officer
2020-06-30 ~ dissolved
OF - LLP Designated Member → CIF 0

Ceased 6

1
Kolobkova, Victoria
Born in July 1992
Individual
Officer
2020-10-30 ~ 2022-10-14
OF - LLP Designated Member → CIF 0
2
Ms. Liudmila Sharipova
Born in October 1968
Individual
Person with significant control
2019-11-07 ~ 2020-06-30
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Gavriilidou, Myrofora
Born in July 1980
Individual
Officer
2019-11-06 ~ 2020-06-30
OF - LLP Designated Member → CIF 0
4
Mr. Alexander Wolfgang Ospelt
Born in December 1967
Individual (5 offsprings)
Person with significant control
2018-11-28 ~ 2019-11-07
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
5
HIGH ROCK FOUNDATION
Suite 16060, 43 Bedford Street, London, United Kingdom
Corporate
Officer
2016-01-27 ~ 2019-11-06
PE - LLP Designated Member → CIF 0
6
DANTEKS GROUP LTD.
Suite 16060, 43 Bedford Street, London, United Kingdom
Corporate
Officer
2016-01-27 ~ 2020-10-30
PE - LLP Designated Member → CIF 0

Company in focus

Brief company account

Average Number of Employees

02021-02-01 ~ 2022-01-31

02020-02-01 ~ 2021-01-31

Fixed Assets - Investments

2,147,175 GBP2022-01-31

3,823,130 GBP2021-01-31

Debtors

290,209 GBP2022-01-31

290,209 GBP2021-01-31

Cash at bank and in hand

2,877,680 GBP2022-01-31

1,571,782 GBP2021-01-31

Current Assets

3,167,889 GBP2022-01-31

1,861,991 GBP2021-01-31

Creditors

Current

-1,005 GBP2022-01-31

Net Current Assets/Liabilities

3,166,884 GBP2022-01-31

1,861,991 GBP2021-01-31

Other Investments Other Than Loans

771,215 GBP2021-01-31

Amounts invested in assets

2,147,175 GBP2022-01-31

3,823,130 GBP2021-01-31

Other Debtors

Current, Amounts falling due within one year

290,209 GBP2022-01-31

290,209 GBP2021-01-31

Bank Borrowings/Overdrafts

Current

1,005 GBP2022-01-31

LEVON ENTERPRISES LLP
Info
Registered number OC404001
Suite 7025 128 Aldersgate Street, Barbican, London EC1A 4AE
LIMITED LIABILITY PARTNERSHIP incorporated on 2016-01-27 and dissolved on 2024-07-02 (8 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.