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Dato Capital United Kingdom

Leonard Maleson Levie, United Kingdom

Levie Leonard Maleson

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

  • Manager
  • Director
  • Investor
  • Secretary
  • Director

Charts

Visits

LEONARD MALESON LEVIE (United Kingdom) Page visits 2024

Searches

LEONARD MALESON LEVIE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Somerset
  • Barnet
  • Kingston Upon Thames
  • Kensington And Chelsea
  • Tower Hamlets
  • Derby
  • Westminster
  • Cardiff
  • Lancashire

History

Partial History
Date Event Region
Tuesday, August 10, 2004Appointment as DirectorBarnet
Wednesday, February 15, 2006Appointment as SecretaryKingston Upon Thames
Thursday, March 9, 2006Appointment as DirectorBarnet
Thursday, July 20, 2006Appointment as DirectorBarnet
Thursday, November 29, 2007Appointment as DirectorBarnet
Thursday, December 13, 2007Appointment as DirectorWestminster
Friday, August 1, 2008Appointment as Director and SecretarySomerset
Sunday, December 21, 2008Appointment as DirectorBarnet
Monday, December 22, 2008Appointment as DirectorBarnet
Thursday, September 17, 2009Appointment as DirectorBarnet
Friday, February 5, 2010Appointment as DirectorBarnet
Friday, July 30, 2010Appointment as DirectorBarnet
Thursday, February 23, 2012Appointment as DirectorBarnet
Wednesday, March 21, 2012Appointment as DirectorBarnet
Tuesday, March 27, 2012Appointment as DirectorBarnet
Monday, December 10, 2012Appointment as DirectorCardiff
Friday, December 21, 2012Appointment as DirectorCardiff
Friday, March 8, 2013Appointment as DirectorBarnet
Thursday, July 18, 2013Appointment as DirectorBarnet
Thursday, July 25, 2013Appointment as DirectorBarnet
Wednesday, November 27, 2013Appointment as DirectorBarnet
Thursday, December 12, 2013Resignation as DirectorKensington And Chelsea
Tuesday, January 21, 2014Appointment as DirectorBarnet
Monday, May 12, 2014Appointment as DirectorBarnet
Thursday, June 26, 2014Appointment as DirectorBarnet
Monday, September 29, 2014Appointment as DirectorBarnet
Friday, October 3, 2014Resignation as DirectorBarnet
Friday, January 23, 2015Appointment as DirectorBarnet
Tuesday, January 27, 2015Appointment as DirectorBarnet
Monday, February 9, 2015Resignation as DirectorBarnet
Wednesday, June 3, 2015Resignation as DirectorBarnet
Tuesday, January 12, 2016Appointment as DirectorBarnet
Tuesday, February 23, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Thursday, June 16, 2016Appointment as DirectorBarnet
Friday, June 17, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, September 14, 2016Appointment as DirectorBarnet
Thursday, March 2, 2017Appointment as DirectorBarnet
Monday, April 24, 2017Appointment as DirectorTower Hamlets
Friday, April 28, 2017Appointment as DirectorBarnet
Wednesday, May 24, 2017Appointment as DirectorBarnet
Friday, August 18, 2017Appointment as DirectorBarnet
Thursday, May 24, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, October 19, 2018Appointment as DirectorBarnet
Thursday, October 3, 2019Appointment as DirectorLancashire
Monday, January 6, 2020Resignation as Shareholder (above 75%)Barnet
Tuesday, January 28, 2020Resignation as Shareholder (above 75%)Barnet
Sunday, October 2, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 248,538 £ 1
Dec 31, 2022£ 15,456,453 £ 1
Jan 31, 2020£ 132
Dec 31, 2019£ 4,393,215 £ 1
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
Jul 31, 2015£ 1 £ 1
Jan 31, 2015£ 0 £ 100
Totals£ 1£ 101£ 33,769,336£ 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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