Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Lionel David Levine

Levine Lionel David

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
  • Individual or entity with significant influence or control
  • Company Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

LEEDS

Charts

Visits

LIONEL DAVID LEVINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

LIONEL DAVID LEVINE (United Kingdom)Searches ©2025 https://en.datocapital.com2016-82016-901234

Business areas

Business related areas

  • Leeds

History

Partial History
Date Event Region
Sunday, December 13, 1992Appointment as DirectorLeeds
Thursday, December 14, 2000Appointment as DirectorLeeds
Wednesday, August 16, 2006Appointment as LlpdmemLeeds
Sunday, July 1, 2007Appointment as SecretaryLeeds
Wednesday, March 12, 2008Appointment as SecretaryLeeds
Monday, January 19, 2009Appointment as DirectorLeeds
Monday, March 2, 2009Appointment as DirectorLeeds
Friday, June 1, 2012Appointment as DirectorLeeds
Friday, December 18, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or control over an LLPLeeds
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlLeeds
Friday, June 30, 2017Resignation as DirectorLeeds
Thursday, November 15, 2018Resignation as SecretaryLeeds
Friday, November 13, 2020Resignation as DirectorLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2025£ 1
Jun 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 30, 2024£ 310,550 £ 2
Mar 30, 2024£ 319,807 £ 2
Mar 30, 2024£ 8,503 £ 2
Jan 31, 2022£ 0
Totals£ 638,860£ 10

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)