Miles Ivor Levy

Levy Miles Ivor

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Reports

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Designated Member
Shareholder (25-50%)
Sales Director
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Barnet
Westminster
Hertfordshire
Brent
Enfield

History

Partial History
Date	Event	Region
Tuesday, April 9, 1991	Appointment as Director	Barnet
Thursday, June 6, 1991	Appointment as Director	Barnet
Saturday, June 15, 1991	Appointment as Director	Barnet
Tuesday, June 18, 1991	Appointment as Director	Barnet
Saturday, December 7, 1991	Appointment as Director	Barnet
Sunday, December 15, 1991	Appointment as Director	Barnet
Thursday, December 19, 1991	Appointment as Director	Barnet
Wednesday, January 15, 1992	Appointment as Director	Barnet
Saturday, March 28, 1992	Appointment as Director	Barnet
Sunday, March 29, 1992	Appointment as Director	Barnet
Tuesday, May 3, 1994	Appointment as Director	Barnet
Tuesday, November 14, 1995	Appointment as Director	Barnet
Monday, May 19, 1997	Appointment as Director	Barnet
Wednesday, May 10, 2000	Appointment as Director	Barnet
Friday, June 16, 2000	Appointment as Director	Barnet
Friday, June 11, 2004	Appointment as Director and Secretary	Barnet
Friday, September 16, 2005	Appointment as Director	Barnet
Friday, October 14, 2005	Appointment as Director	Hertfordshire
Wednesday, May 24, 2006	Appointment as Director	Barnet
Thursday, May 24, 2007	Appointment as Llpdmem	Westminster
Friday, October 19, 2007	Appointment as Llpdmem	Westminster
Tuesday, November 27, 2007	Appointment as Llpdmem	Westminster
Tuesday, January 11, 2011	Appointment as Director	Barnet
Wednesday, January 12, 2011	Appointment as Director	Barnet
Tuesday, April 19, 2011	Appointment as Director	Barnet
Tuesday, May 3, 2011	Appointment as Director	Brent
Friday, May 6, 2011	Appointment as Director	Barnet
Monday, May 18, 2015	Appointment as Director	Barnet
Monday, June 15, 2015	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Barnet
Tuesday, May 3, 2016	Appointment as Individual or entity with significant influence or control	Barnet
Friday, July 22, 2016	Appointment as Director	Westminster
Thursday, July 28, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, September 16, 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
Friday, October 14, 2016	Appointment as Trustee of a trust with significant influence or control	Hertfordshire
Tuesday, November 1, 2016	Appointment as Individual or entity with significant influence or control	Barnet
Sunday, January 1, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Monday, January 2, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Friday, January 6, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Friday, February 17, 2017	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Barnet
Friday, February 24, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Friday, March 3, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Saturday, March 4, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Sunday, March 5, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Saturday, March 25, 2017	Appointment as Shareholder (25-50%)	Brent
Sunday, April 2, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Monday, April 3, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Wednesday, April 5, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Monday, April 10, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Tuesday, May 2, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Wednesday, May 3, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Thursday, May 4, 2017	Appointment as Individual or entity with significant influence or control	Barnet
Wednesday, June 28, 2017	Appointment as Director	Westminster
Thursday, September 12, 2019	Appointment as Director	Westminster
Monday, May 17, 2021	Resignation as Director	Barnet
Thursday, July 29, 2021	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	Hertfordshire
Saturday, October 9, 2021	Resignation as Individual or entity with significant influence or control	Barnet
Monday, August 1, 2022	Resignation 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	Hertfordshire
Wednesday, November 16, 2022	Appointment as Director	Enfield
Thursday, April 25, 2024	Appointment as Director	Hertfordshire
Wednesday, October 23, 2024	Appointment as Director	Hertfordshire
Monday, October 28, 2024	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2024				£ 6,833	£ 0
May 31, 2024
Mar 31, 2024					£ 0
Mar 30, 2024				£ 66	£ 2
Dec 31, 2023				£ 12,665	£ 0
Dec 31, 2023				£ 11,587,132	£ 1
Dec 31, 2023				£ 487,500	£ 2
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 2	£ 0
Dec 31, 2022				£ 100	£ 0
Dec 31, 2022				£ 2	£ 0
Sep 30, 2020				£ 16,133	£ 2
Dec 31, 2019				£ 10,349
Dec 31, 2019				£ 9,578
Dec 31, 2019				£ 10,014
Dec 31, 2019				£ 6,677
Dec 31, 2019				£ 6,400
Dec 31, 2019				£ 11,959
Dec 31, 2019				£ 4,188
Dec 31, 2019				£ 6,280
Dec 31, 2019				£ 5,378
Dec 31, 2019				£ 4,382
Dec 31, 2019				£ 9,870
May 31, 2019	£ 0	£ 1
Jun 30, 2018
Aug 31, 2015	£ 76,503	£ 69,928	£ 6,775	£ 200
Totals	£ 76,503	£ 69,929	£ 6,775	£ 12,195,722	£ 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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Miles Ivor Levy

Levy Miles Ivor

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