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Dato Capital United Kingdom

Benjamin Levy, United Kingdom

Levy Benjamin

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

Charts

Visits

BENJAMIN LEVY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Gwynedd
  • Barnet
  • Poole
  • Hampshire
  • Haringey
  • Sandwell
  • Surrey
  • Southend-On-Sea
  • Essex
  • Westminster
  • Camden
  • Lancashire

History

Partial History
Date Event Region
Monday, January 17, 2011Appointment as DirectorHaringey
Wednesday, February 9, 2011Appointment as LlpdmemRedbridge
Friday, June 15, 2012Appointment as DirectorSurrey
Wednesday, March 6, 2013Appointment as DirectorHaringey
Monday, January 6, 2014Appointment as DirectorBarnet
Thursday, September 18, 2014Appointment as DirectorSouthend-On-Sea
Tuesday, April 28, 2015Appointment as DirectorPoole
Thursday, February 25, 2016Appointment as SecretaryGwynedd
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gwynedd
Sunday, April 10, 2016Appointment as Individual or entity with more than 75% of voting rightsPoole
Wednesday, June 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, July 12, 2016Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, November 23, 2016Appointment 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%)Southend-On-Sea
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, December 12, 2017Appointment 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%)Sandwell
Thursday, January 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, March 1, 2019Resignation as LlpdmemRedbridge
Monday, June 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, June 21, 2019Appointment as Shareholder (above 75%)Haringey
Friday, December 20, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, October 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Monday, October 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, November 13, 2020Appointment as DirectorCamden
Thursday, January 14, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHaringey
Sunday, January 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, January 28, 2021Resignation as Individual or entity with significant influence or controlHaringey
Tuesday, April 13, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, October 12, 2021Appointment as Shareholder (above 75%)Lancashire
Monday, November 15, 2021Appointment as Shareholder (above 75%)Lancashire
Friday, June 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Saturday, April 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 759 £ 0
Jul 28, 2023£ 24 £ 0
Jun 30, 2023£ 2
Mar 31, 2023£ 1,650,659 £ 2
Mar 31, 2023£ 536,262 £ 0
Mar 31, 2023£ 654,692 £ 0
Feb 28, 2023£ 299,849 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 219,808 £ 7
Nov 30, 2022£ 105,685 £ 6
Feb 28, 2022£ 8,498 £ 1
Jan 31, 2022£ 1
Mar 31, 2021£ 7
Feb 28, 2020£ 3
Jun 30, 2019£ 44,492 £ 2
Apr 30, 2019
Dec 31, 2018
Apr 30, 2018
Totals£ 3,520,728£ 31

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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