Introduction
Watch Company
L
LEVITEX FOAMS LTD
LEVITEX FOAMS LTD is an active company incorporated on 17 August 2016 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749). LEVITEX FOAMS LTD was registered 9 years ago.(SIC: 47749)
Status
active
Active since 9 years ago
Company No
10333239
LTD Company
Age
9 Years
Incorporated 17 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 18 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
193a Ashley Road Hale Altrincham, WA15 9SQ,
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Apr 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
8
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEINHARDT, James Stewart
ActiveHale, AltrinchamWA15 9SQ
Born August 1979
Director
Appointed 17 Aug 2016
LEINHARDT, James Stewart
Hale, AltrinchamWA15 9SQ
Born August 1979
Director
17 Aug 2016
Active
CARTER, Benjamin James
ResignedHoneycomb, ChesterCH4 9QN
Born December 1978
Director
Appointed 14 Nov 2018
Resigned 18 May 2023
CARTER, Benjamin James
Honeycomb, ChesterCH4 9QN
Born December 1978
Director
14 Nov 2018
Resigned 18 May 2023
Resigned
COHEN, Stephen Jonathan
ResignedHale, AltrinchamWA15 9SQ
Born August 1952
Director
Appointed 11 Jul 2017
Resigned 05 Nov 2025
COHEN, Stephen Jonathan
Hale, AltrinchamWA15 9SQ
Born August 1952
Director
11 Jul 2017
Resigned 05 Nov 2025
Resigned
MOU, Hui Qun
ResignedHale, AltrinchamWA15 9SQ
Born April 1972
Director
Appointed 11 Jul 2017
Resigned 05 Nov 2025
MOU, Hui Qun
Hale, AltrinchamWA15 9SQ
Born April 1972
Director
11 Jul 2017
Resigned 05 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Deepbridge Capital Llp
CeasedHoneycomb, ChesterCH4 9QN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 May 2023
Ceased 01 Oct 2025
Deepbridge Capital Llp
Honeycomb, ChesterCH4 9QN
Ownership of shares 25 to 50 percent
01 May 2023
Ceased 01 Oct 2025
Ceased
Mr James Stewart Leinhardt
ActiveHale, AltrinchamWA15 9SQ
Born August 1979
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2016
Mr James Stewart Leinhardt
Hale, AltrinchamWA15 9SQ
Born August 1979
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023
30 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2017