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Dianne Levinson

Levinson Dianne

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

Positions

  • Director
  • Director

Charts

Visits

DIANNE LEVINSON (United Kingdom) Page visits 2024

Searches

DIANNE LEVINSON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Camden
  • Leeds
  • Harrow
  • Barnet
  • Derbyshire
  • Medway
  • Manchester
  • Waltham Forest
  • Essex
  • Somerset
  • Croydon
  • East Sussex
  • Kent
  • Dudley
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, August 21, 2013Appointment as DirectorWestminster
Thursday, August 22, 2013Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)City Of London
Thursday, April 21, 2016Appointment as Shareholder (above 75%)City Of London
Friday, May 20, 2016Appointment as Shareholder (above 75%)Somerset
Friday, July 22, 2016Appointment as Shareholder (above 75%)Barnet
Monday, November 7, 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%)Leeds
Wednesday, November 9, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, November 10, 2016Appointment as Shareholder (above 75%)City Of London
Monday, November 14, 2016Appointment as Shareholder (above 75%)City Of London
Friday, February 3, 2017Appointment as Shareholder (above 75%)Westminster
Tuesday, May 23, 2017Appointment as Shareholder (above 75%)Croydon
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Essex
Monday, July 24, 2017Resignation 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%)Leeds
Monday, October 2, 2017Appointment as Shareholder (above 75%)Kent
Friday, December 15, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)East Sussex
Tuesday, April 10, 2018Appointment as DirectorDudley
Friday, April 13, 2018Resignation as DirectorDudley
Wednesday, June 20, 2018Appointment as Shareholder (above 75%)Wandsworth
Tuesday, July 3, 2018Resignation as Shareholder (above 75%)City Of London
Wednesday, December 19, 2018Appointment as Shareholder (above 75%)City Of London
Friday, February 8, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Wednesday, April 10, 2019Resignation as Shareholder (above 75%)City Of London
Monday, April 29, 2019Appointment as Shareholder (above 75%)Wandsworth
Monday, September 30, 2019Resignation as Shareholder (above 75%)City Of London
Wednesday, January 1, 2020Resignation as Shareholder (above 75%)City Of London
Saturday, January 4, 2020Resignation as Shareholder (above 75%)Wandsworth
Monday, January 6, 2020Resignation as Shareholder (above 75%)City Of London
Friday, January 31, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, April 17, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 135,748 £ 3
Mar 31, 2023£ 12,140 £ 0
Mar 31, 2023
Mar 31, 2023
Nov 30, 2022
Nov 30, 2022£ 315 £ 0
Aug 31, 2022£ 79,543 £ 0
Jul 31, 2022£ 906,191 £ 0
Mar 31, 2021
Nov 30, 2020
Jun 30, 2019
Apr 30, 2019
Mar 31, 2019
Nov 30, 2018
Nov 30, 2018
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Dec 31, 2017
Nov 30, 2017£ 1 £ 0
Nov 30, 2017
Nov 30, 2017
Aug 31, 2017
Jun 30, 2017£ 1 £ 1
Jun 30, 2017£ 1 £ 1
May 31, 2017£ 1 £ 0
May 31, 2017£ 1 £ 0
Apr 29, 2017£ 1 £ 0
Mar 31, 2017£ 99
Mar 31, 2017£ 220 £ 3
Mar 31, 2017£ 1 £ 3
Feb 28, 2017£ 1 £ 0
Feb 5, 2017£ 1 £ 0
Dec 31, 2016£ 1 £ 0
Dec 31, 2016£ 1,466
Nov 30, 2016£ 1 £ 1
Oct 31, 2016£ 1 £ 1
Oct 31, 2016£ 1 £ 1 £ 0
Jun 30, 2016£ 1 £ 1
Apr 30, 2016£ 1 £ 1 £ 0
Apr 30, 2016£ 1 £ 1 £ 198,410
Mar 31, 2016£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Mar 31, 2016£ 168,909 £ 486,014 £ 269,986 £ 756,000
Mar 31, 2016£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Feb 28, 2016£ 1 £ 1
Aug 5, 2015£ 20,454 £ 90,708 £ 48,232 £ 50,334 £ 4,359
Jun 30, 2015£ 51,135 £ 192,863 £ 28,276 £ 1,431 £ 298
Totals£ 240,512£ 769,606£ 544,904£ 51,765£ 1,896,380£ 9

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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