Leicester Square Money Exchange Limited

Active04452845 Private limited company
Incorporated
31 May 2002 (24 years)
Previously known as
Leicester Square Box Office the Official Ticket Booth Half Price Discount Limited (until 24 April 2025)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Nissim Levy
Michael Levy
Accounts type
Dormant
Region
Greater London
Address
Elm Park House
Elm Park Court
Pinner
HA5 3NN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born January 1947 (79)
Secretary · Appointed 1 June 2002
British
Officer history (5 former)
18 October 2025
Resigned Levy, Michael as Director
9 April 2025
Appointed Levy, Nissim as Director
2 June 2002
Resigned Brechin Place Directors Limited as Corporate Director
1 June 2002
Appointed Levy, Nissim as Secretary
1 June 2002
Appointed Levy, Michael as Director
1 June 2002
Resigned Brechin Place Secretaries Limited as Corporate Secretary
31 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
31 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
31 May 2002
Appointed Brechin Place Secretaries Limited as Corporate Secretary
31 May 2002
Appointed Brechin Place Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 April 2025
Owns 25–50% of shares
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Israeli
Born March 1944 (82)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £1 £1 £1 £1 £2
Balance sheet detail
20252024202320212020
Cash£2£1£1£1£1
Net Assets£2£1£1£1£1
Shareholder Funds£2£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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