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Dato Capital United Kingdom

Ian Levene

Levene Ian

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

  • LLP Designated Member
  • Company Director
  • Secretary

Charts

Visits

IAN LEVENE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Northamptonshire
  • Barnet
  • Kingston Upon Thames
  • Hillingdon
  • Doncaster

History

Partial History
Date Event Region
Tuesday, March 23, 1999Appointment as SecretaryWestminster
Monday, April 19, 2004Appointment as SecretaryNorthamptonshire
Monday, June 7, 2004Appointment as SecretaryNorthamptonshire
Tuesday, June 8, 2004Appointment as SecretaryWestminster
Monday, February 7, 2005Appointment as SecretaryWestminster
Tuesday, March 1, 2005Appointment as SecretaryWestminster
Monday, June 27, 2005Appointment as SecretaryWestminster
Friday, August 4, 2006Appointment as SecretaryWestminster
Friday, December 15, 2006Appointment as SecretaryWestminster
Monday, February 12, 2007Resignation as SecretaryWestminster
Monday, May 14, 2007Appointment as SecretaryHillingdon
Tuesday, May 15, 2007Appointment as SecretaryWestminster
Friday, June 8, 2007Appointment as SecretaryWestminster
Wednesday, February 6, 2008Appointment as SecretaryWestminster
Tuesday, June 30, 2009Appointment as SecretaryDoncaster
Saturday, August 1, 2009Appointment as SecretaryWestminster
Saturday, October 31, 2009Appointment as SecretaryWestminster
Wednesday, April 14, 2010Appointment as SecretaryKingston Upon Thames
Monday, April 26, 2010Appointment as LlpdmemWestminster
Wednesday, June 30, 2010Resignation as SecretaryWestminster
Wednesday, August 10, 2011Resignation as SecretaryWestminster
Wednesday, March 6, 2013Appointment as SecretaryKingston Upon Thames
Thursday, July 31, 2014Appointment as SecretaryBarnet
Thursday, August 7, 2014Appointment as SecretaryKingston Upon Thames
Wednesday, August 31, 2016Appointment as SecretaryNorthamptonshire
Wednesday, April 26, 2017Appointment as Individual or entity with significant influence or control over an LLPWestminster
Thursday, August 1, 2019Resignation as LlpdmemWestminster
Monday, August 5, 2019Resignation as Individual or entity with significant influence or control over an LLPWestminster
Friday, January 27, 2023Resignation as SecretaryWestminster
Monday, March 13, 2023Resignation as SecretaryWestminster
Tuesday, September 19, 2023Appointment as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 339,752 £ 1
Jun 30, 2023
Apr 30, 2023£ 41,677 £ 1
Apr 30, 2023£ 1
Dec 31, 2022£ 145,190 £ 1
Nov 30, 2022£ 6,493 £ 1
Mar 31, 2022£ 340,747 £ 1
Feb 28, 2022£ 1
Mar 31, 2020
Jan 31, 2019
Apr 30, 2018
Mar 31, 2014£ 43 £ 422,412 £ 429,296 £ 6,841
Mar 31, 2014£ 24,001 £ 24,001
Jun 30, 2013£ 4,204 £ 241,347 £ 553,318 £ 405,532 £ 77,767
Mar 31, 2013£ 937,639 £ 2,105
Mar 31, 2013£ 1,000
Nov 30, 2012£ 32 £ 12,517 £ 1,095 £ 13,580
Totals£ 4,279£ 1,638,916£ 983,709£ 405,532£ 998,153£ 7

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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