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LEVAILLANTS LIMITED
Company No. 00099076
Incorporated 1 Aug 1908
Compliance & financial health
Overview of filings, insolvency status and financial position
FormationData ScoreFormationData ScoreWhat is the FormationData Score?This assessment is generated automatically from publicly available information and reflects FormationData's proprietary scoring methodology. Users should conduct their own due diligence before making commercial decisions.
50
out of 100
Filings & registration
85/100
Not on the ICO data protection register
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
65/100
Strong net position (£127.9k)
Track record
70/100
Established 10+ years
Public records indicate compliance and/or financial indicators that may warrant further review.
Assets less current liabilitiesCommon questionsWhat are LEVAILLANTS LIMITED's assets less current liabilities?Assets less current liabilities for LEVAILLANTS LIMITED is £127,877 in the latest accounts snapshot.
Latest accounts to 31 Jan 2025
Properties ownedCommon questionsHow many properties does LEVAILLANTS LIMITED own?No property ownership records are currently linked to LEVAILLANTS LIMITED in the property database.
No property database holdings found
Cash at bankCommon questionsHow much cash does LEVAILLANTS LIMITED have in the bank?Cash at bank for LEVAILLANTS LIMITED is £103,722 in the latest accounts snapshot.
Latest accounts to 31 Jan 2025
Net assetsCommon questionsWhat is LEVAILLANTS LIMITED's net assets position?Net assets or shareholders funds for LEVAILLANTS LIMITED is £114,573 in the latest accounts snapshot. This is a balance sheet measure, not a full market valuation.
Positive equity
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Company overview
Common questionsWhat is LEVAILLANTS LIMITED?LEVAILLANTS LIMITED is an active limited company with unaudited abridged accounts, incorporated on 1 August 1908. It is registered in Kent with 1 SIC classification.What is LEVAILLANTS LIMITED's company number?LEVAILLANTS LIMITED's company number is 00099076.LEVAILLANTS LIMITED is an active limited company with unaudited abridged accounts, incorporated on 1 August 1908. It is registered in Kent with 1 SIC classification.
Registered officeCommon questionsWhat is the address of LEVAILLANTS LIMITED?LEVAILLANTS LIMITED's registered office address is 46 Havelock Road, Dartford, Kent, DA1 3HX.
46 Havelock Road, Dartford, Kent, DA1 3HX
View on map SIC codeCommon questionsWhat SIC code is LEVAILLANTS LIMITED registered under?LEVAILLANTS LIMITED's primary SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Retail sale in non-specialised stores with food, beverages or tobacco predominatingRetail
Accounts reference date
31 January
Next accounts due
31 Oct 2027
Next confirmation statement
7 Jan 2027
Red flagICO registration not foundThis company’s SIC codes indicate that an ICO registration review may be appropriate, but no registration was found.
Contact detailsCommon questionsWhat are LEVAILLANTS LIMITED's contact details?Public contact details for LEVAILLANTS LIMITED are masked on this page. Visible signals are a**@*******.org.uk and +44 7*** *** 194; sign up to reveal available contact details where held in FormationData.
CheckContact details may be available
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a**@*******.org.uk
+44 7*** *** 194
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Compliance & registration
Common questionsWhat is LEVAILLANTS LIMITED's Companies House status?LEVAILLANTS LIMITED is marked as Active. Companies House status: In good standing; No late filings or complaints.What is LEVAILLANTS LIMITED's ICO number?No data protection fee registration was found for LEVAILLANTS LIMITED on the ICO register.Companies House
In good standingNo late filings or complaints
ICO data protection register
Not on register No data protection fee registration found
HMRC AML supervision
HMRC penalties
Licensed worker sponsor
Financial snapshot
Common questionsHow much cash does LEVAILLANTS LIMITED have in the bank?Cash at bank for LEVAILLANTS LIMITED is £103,722 in the latest accounts snapshot.What are LEVAILLANTS LIMITED's assets less current liabilities and net assets?Assets less current liabilities for LEVAILLANTS LIMITED is £127,877 in the latest accounts snapshot. Net assets or shareholders funds for LEVAILLANTS LIMITED is £114,573 in the latest accounts snapshot. This is a balance sheet measure, not a full market valuation.Latest accounts to 31 Jan 2025
Total assets less current liabilities
Cash at bank
Creditors due within one year
Net assets
Average employees
Balance sheet movement
Sample only. Comparable values are not in the latest public accounts.
Previous Latest
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Common questionsWho are the directors of LEVAILLANTS LIMITED?LEVAILLANTS LIMITED's directors include PATEL, Hanshraj Shantilal, PATEL, Iragini and PATEL, Iragini, with 4 more directors on record.7PS
PATEL, Hanshraj Shantilal
SecretarySince 29 Dec 1999
No dataNo verification data
PI
PATEL, Iragini
DirectorSince 16 Aug 1999
No dataNo verification data
PI
PATEL, Iragini
SecretaryResigned 29 Dec 1999
No dataNo verification data
PJ
PHILPOT, Keith James
SecretaryResigned 16 Aug 1999
No dataNo verification data
+3 more on record
Persons with significant control
Common questionsWho owns LEVAILLANTS LIMITED?LEVAILLANTS LIMITED's PSC records include Ms Iragini Patel and Ms Iragini Patel. PSC records indicate control and may not be a complete statement of beneficial ownership.2MP
Ms Iragini Patel
IndividualSignificant influenceCeased
No dataNo verification data
MP
Ms Iragini Patel
Individual75–100% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
a**@*******.org.uk
+44 7*** *** 194
Contracts won
Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found
No Contracts Finder awards currently match this company name.
Court cases & legal actions
Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found
No court listings currently match this company name.
Who owns LEVAILLANTS LIMITED?
LEVAILLANTS LIMITED's PSC records include Ms Iragini Patel and Ms Iragini Patel. PSC records indicate control and may not be a complete statement of beneficial ownership.
Who are the directors of LEVAILLANTS LIMITED?
LEVAILLANTS LIMITED's directors include PATEL, Hanshraj Shantilal, PATEL, Iragini and PATEL, Iragini, with 4 more directors on record.
Property holdings
Common questionsHow many properties does LEVAILLANTS LIMITED own?No property ownership records are currently linked to LEVAILLANTS LIMITED in the property database.No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
No property database holdings found
No property ownership records are currently linked to this company.
Latest filings
Common questionsWhat is LEVAILLANTS LIMITED's latest filing?LEVAILLANTS LIMITED's latest visible filing is "Accounts with accounts type unaudited abridged", dated 26 Apr 2026. 95 filings are on record.95Accounts with accounts type unaudited abridged
26 Apr 2026ACCOUNTS
Confirmation statement with no updates
4 Mar 2026CONFIRMATION-STATEMENT
Accounts with accounts type unaudited abridged
29 Oct 2025ACCOUNTS
Confirmation statement with no updates
29 Dec 2024CONFIRMATION-STATEMENT
Accounts with accounts type total exemption full
30 Sep 2024ACCOUNTS
+90 more filings on record
Mortgages
Common questionsHow many mortgages does LEVAILLANTS LIMITED have?No mortgage filings are currently identified for LEVAILLANTS LIMITED in the available public records.No property database holdings linked; no mortgage filings found
Properties owned
Mortgage filings
Estimated active
Satisfied
No mortgage filings found
The property database has loaded, but Companies House filings do not show mortgage-create or satisfy-charge entries for this company.
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