Register entry · No. 16160232
LEVE SPIRITS LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 2 Oct 2026 (34 days).
Companies House register · What this means
The other 13 checks
-
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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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
Confirmation statement on time
Next due 15 Jan 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
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Jan 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 2 Oct 2026 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 15 Jan 2027
- Last made up to
- 1 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEVE SPIRITS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Harshavardhan Sankar | Director | 2 Jan 2025 | — | November 1996 | Irish · United Kingdom |
| Nicholas Daniel Latifi | Director | 19 Dec 2025 | — | June 1995 | Canadian · England |
| Cesar Carranza Alanis | Director | 19 Dec 2025 | — | March 1993 | Mexican · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Harshavardhan Sankar | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 2 Jan 2025 | — | November 1996 | Irish · United Kingdom |
| Cesar Carranza Alanis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Dec 2025 | — | March 1993 | Mexican · England |
| Nicholas Daniel Latifi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Dec 2025 | — | June 1995 | Canadian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEVE SPIRITS LTD still trading?
The register shows LEVE SPIRITS LTD as active.
What does LEVE SPIRITS LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was LEVE SPIRITS LTD set up?
It was incorporated on 2 January 2025.
When are LEVE SPIRITS LTD's accounts due?
They were due on 2 October 2026 and are overdue.
When is LEVE SPIRITS LTD's next confirmation statement due?
By 15 January 2027.
Who runs LEVE SPIRITS LTD?
LEVE SPIRITS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House