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Anthony Levy, United Kingdom

Levy Anthony

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Secretary

Charts

Visits

ANTHONY LEVY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Barking And Dagenham
  • Westminster
  • City Of London
  • Hackney
  • Surrey

History

Partial History
Date Event Region
Friday, November 14, 1997Appointment as DirectorBarnet
Wednesday, January 13, 1999Appointment as DirectorBarnet
Tuesday, June 18, 2002Appointment as SecretaryBarnet
Friday, January 17, 2003Appointment as LlpdmemBarnet
Monday, January 20, 2003Appointment as DirectorBarnet
Friday, January 24, 2003Appointment as DirectorBarnet
Thursday, September 4, 2003Appointment as DirectorBarnet
Friday, March 2, 2007Appointment as SecretaryWestminster
Thursday, August 28, 2008Appointment as LlpdmemBarnet
Monday, November 29, 2010Appointment as DirectorHackney
Tuesday, February 28, 2012Resignation as DirectorHackney
Tuesday, January 15, 2013Appointment as LlpdmemBarnet
Thursday, February 4, 2016Appointment as DirectorBarking And Dagenham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsBarnet
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control over an LLPBarnet
Friday, March 31, 2017Appointment as DirectorBarnet
Wednesday, March 13, 2019Appointment as Shareholder (above 75%)City Of London
Friday, April 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, March 26, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, July 20, 2020Appointment as DirectorBarnet
Tuesday, December 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, February 22, 2021Appointment as DirectorSurrey
Thursday, January 20, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBarnet
Monday, July 25, 2022Resignation as LlpdmemBarnet
Wednesday, September 20, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, November 30, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 3
Mar 31, 2023£ 4
Mar 31, 2023
Feb 28, 2023£ 113 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 399,210 £ 0
Dec 31, 2021£ 10 £ 0
Sep 30, 2021
Jan 31, 2020
Sep 30, 2019
Sep 30, 2019£ 0
Mar 31, 2018£ 833 £ 4
Feb 28, 2017£ 9,298
Mar 31, 2016£ 43 £ 9,416 £ 9,459
Sep 30, 2015£ 48,817 £ 46,007 £ 2,810
Mar 31, 2015£ 482 £ 1,482 £ 500 £ 500
Sep 30, 2014£ 81,353 £ 602,426 £ 86,427 £ 0 £ 607,500
Totals£ 130,695£ 659,331£ 98,696£ 500£ 1,017,464£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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