Ltd Facts The UK company register, as filed

Register entry · No. 04452845

LEICESTER SQUARE MONEY EXCHANGE LIMITED

Active Private Limited Company Incorporated 31 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEICESTER SQUARE MONEY EXCHANGE LIMITED current
    2. LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £2 £2 —
31 May 2024 not published not published £1 £1 —
31 May 2023 not published not published £1 £1 —
31 May 2022 not published not published £1 £1 —
31 May 2021 not published not published £1 £1 —
31 May 2020 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Levy Executive Director 1 Jun 2002 — March 1944 Israeli · United Kingdom
Nissim Levy Director Director 9 Apr 2025 — January 1947 British · England
Nissim Levy Secretary 1 Jun 2002 — August 1947 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Levy Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1944 Israeli · United Kingdom
Mr Nissim Levy Ownership of shares 25 to 50 percent 9 Apr 2025 — January 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEICESTER SQUARE MONEY EXCHANGE LIMITED still trading?

The register shows LEICESTER SQUARE MONEY EXCHANGE LIMITED as active.

What does LEICESTER SQUARE MONEY EXCHANGE LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was LEICESTER SQUARE MONEY EXCHANGE LIMITED set up?

It was incorporated on 31 May 2002.

When are LEICESTER SQUARE MONEY EXCHANGE LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is LEICESTER SQUARE MONEY EXCHANGE LIMITED's next confirmation statement due?

By 8 June 2027.

Who runs LEICESTER SQUARE MONEY EXCHANGE LIMITED?

LEICESTER SQUARE MONEY EXCHANGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 04616312 DAVID CAKE LIMITED Active Private Limited Company Inc. 12 Dec 2002 66120 · Security and commodity contracts dealing activities
  2. 04589145 FUNDAMENTAL ASSOCIATED BROKERS LIMITED Active Private Limited Company Inc. 13 Nov 2002 66120 · Security and commodity contracts dealing activities
  3. 04584600 SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED Active Private Limited Company Inc. 7 Nov 2002 66120 · Security and commodity contracts dealing activities
  4. 04565913 BRS FUTURES LIMITED Active Private Limited Company Inc. 17 Oct 2002 66120 · Security and commodity contracts dealing activities
  5. 04551891 LANGHAM CAPITAL LIMITED Active Private Limited Company Inc. 2 Oct 2002 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House