Leonard Levie

Levie Leonard

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Barnet
Kensington And Chelsea
Lancashire

History

Partial History
Date	Event	Region
Wednesday, November 27, 2013	Appointment as Director	Barnet
Tuesday, January 21, 2014	Appointment as Director	Barnet
Monday, May 12, 2014	Appointment as Director	Barnet
Thursday, June 26, 2014	Appointment as Director	Barnet
Monday, September 29, 2014	Appointment as Director	Barnet
Friday, January 23, 2015	Appointment as Director	Barnet
Tuesday, January 27, 2015	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barnet
Thursday, March 2, 2017	Appointment as Individual or entity with right to appoint and remove directors	Barnet
Friday, April 28, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, May 24, 2017	Appointment as Shareholder (50-75%)	Barnet
Friday, August 18, 2017	Appointment as Individual or entity with right to appoint and remove directors	Barnet
Wednesday, August 23, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Wednesday, September 20, 2017	Appointment as Director and Shareholder (above 75%)	Barnet
Thursday, February 8, 2018	Appointment as Director	Barnet
Tuesday, September 4, 2018	Appointment as Shareholder (above 75%)	Barnet
Monday, February 4, 2019	Appointment as Shareholder (above 75%)	Barnet
Thursday, October 3, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Wednesday, October 23, 2019	Appointment as Individual or entity with significant influence or control and Director	Barnet
Monday, January 6, 2020	Appointment as Shareholder (above 75%)	Barnet
Tuesday, January 28, 2020	Appointment as Shareholder (above 75%)	Barnet
Friday, March 12, 2021	Appointment as Individual or entity with right to appoint and remove directors	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2023			£ 1,210,475	£ 1
Dec 31, 2023			£ 277,658	£ 1
Dec 31, 2022			£ 15,456,453	£ 1
Jan 31, 2020			£ 132
Dec 31, 2019
Dec 31, 2019				£ 1
Mar 31, 2019			£ 10,501
Dec 31, 2018			£ 999	£ 1
May 31, 2018			£ 99
Dec 31, 2017			£ 13,648,406
Jun 30, 2017			£ 127
Feb 28, 2017			£ 10,866
Nov 30, 2016			£ 100
Jan 31, 2015	£ 0	£ 100
Totals	£ 0	£ 100	£ 30,615,816	£ 5

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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Leonard Levie

Levie Leonard

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