Lev Shomeia - A Listening Heart Ltd - Company Information

Company Name	Lev Shomeia - A Listening Heart Ltd
Company Status	Active
Company Number	06585502
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Name	A & R Rothschild Memorial Trust Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel Orzel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Swiss
Status	Current
Appointed	23 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Director Name	Mr Yonah Chaim Reich
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Director Name	Mr Lance Karpelowsky
Date of Birth	September 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	08 June 2023(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Meilech Yosef Rudzinski
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	129 Leicester Road Salford M7 4HJ

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Paul Rothschild
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 23 July 2019)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Secretary Name	Mrs Rose Rothschild
Nationality	British
Status	Resigned
Appointed	04 June 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Saltire Gardens Salford Manchester M7 4BG

Director Name	Mr Yonah Chaim Reich
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Newbury House 399 Bury New Road Salford M7 2BT

Secretary Name	Mrs Rose Rothschild
Status	Resigned
Appointed	17 January 2011(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 July 2019)
Role	Company Director
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Director Name	Mr David Pollak
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Director Name	Mr Aron Spitzer
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Director Name	Mr Joseph Brandeis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE

Location

Registered Address	C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,431
Cash	£1,431

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Filing History

9 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 August 2016	Appointment of Mr Aron Spitzer as a director on 5 August 2016 (2 pages)
5 August 2016	Registered office address changed from C/O C/O Saltwell Management Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountants Elite House 423 Bury New Road Salford M7 4ED on 5 August 2016 (1 page)
9 May 2016	Annual return made up to 6 May 2016 no member list (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 January 2016	Appointment of Mr David Pollak as a director on 20 January 2016 (2 pages)
18 May 2015	Annual return made up to 6 May 2015 no member list (3 pages)
18 May 2015	Annual return made up to 6 May 2015 no member list (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 May 2014	Annual return made up to 6 May 2014 no member list (3 pages)
13 May 2014	Annual return made up to 6 May 2014 no member list (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 May 2013	Termination of appointment of David Pollak as a director (1 page)
8 May 2013	Annual return made up to 6 May 2013 no member list (3 pages)
8 May 2013	Annual return made up to 6 May 2013 no member list (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 May 2012	Annual return made up to 6 May 2012 no member list (3 pages)
9 May 2012	Annual return made up to 6 May 2012 no member list (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 May 2011	Annual return made up to 6 May 2011 no member list (3 pages)
8 May 2011	Annual return made up to 6 May 2011 no member list (3 pages)
9 March 2011	Director's details changed for Mr David Pollak on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr David Pollak on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mrs Rose Rothschild on 7 March 2011 (2 pages)
8 March 2011	Termination of appointment of Yonah Reich as a director (1 page)
8 March 2011	Secretary's details changed for Mrs Rose Rothschild on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr David Pollak on 7 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr David Pollak on 7 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mrs Rose Rothschild on 7 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mrs Rose Rothschild on 8 March 2011 (2 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (1 page)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 January 2011	Appointment of Mr Yonah Chaim Reich as a director (2 pages)
17 January 2011	Appointment of Mr David Pollak as a director (2 pages)
17 January 2011	Appointment of Mrs Rose Rothschild as a secretary (1 page)
17 January 2011	Registered office address changed from C/O B Olsberg & Co Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 17 January 2011 (1 page)
17 January 2011	Termination of appointment of Meilech Rudzinski as a director (1 page)
17 January 2011	Termination of appointment of Rose Rothschild as a secretary (1 page)
7 December 2010	Company name changed a & r rothschild memorial trust LTD\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
7 December 2010	Change of name notice (2 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (3 pages)
8 June 2010	Annual return made up to 6 May 2010 no member list (3 pages)
28 April 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
10 November 2009	Compulsory strike-off action has been discontinued (1 page)
9 November 2009	Annual return made up to 6 May 2009 no member list (2 pages)
9 November 2009	Annual return made up to 6 May 2009 no member list (2 pages)
15 September 2009	Director appointed meilich rudzinski (2 pages)
9 September 2009	Appointment terminated secretary bernard olsberg (1 page)
9 September 2009	Director appointed paul rothschild (2 pages)
9 September 2009	Appointment terminated director rachel olsberg (2 pages)
9 September 2009	Secretary appointed rose rothschild (2 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
6 May 2008	Incorporation (19 pages)

Lev Shomeia - A Listening Heart Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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