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Dato Capital United Kingdom

Paul Levy, United Kingdom

Levy Paul

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

  • LLP Designated Member
  • Solicitor
  • Lawyer
  • Director
  • Secretary
  • Director
  • Secretary

Location

LONDON

Charts

Visits

PAUL LEVY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234567

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Westminster
  • Islington
  • Hackney
  • City Of London
  • Kent
  • Manchester
  • Brent
  • Croydon
  • Tower Hamlets
  • Derbyshire
  • North Yorkshire

History

Partial History
Date Event Region
Thursday, April 22, 2004Appointment as DirectorKent
Tuesday, October 11, 2005Appointment as SecretaryHackney
Wednesday, October 12, 2005Resignation as SecretaryHackney
Friday, May 19, 2006Appointment as SecretaryIslington
Friday, June 23, 2006Appointment as SecretaryWestminster
Friday, October 13, 2006Appointment as SecretaryWestminster
Tuesday, October 17, 2006Appointment as SecretaryWestminster
Tuesday, February 13, 2007Resignation as SecretaryWestminster
Tuesday, December 4, 2007Appointment as SecretaryTower Hamlets
Monday, May 18, 2009Appointment as LlpdmemBarnet
Tuesday, January 19, 2010Appointment as DirectorRedbridge
Monday, July 5, 2010Appointment as DirectorBarnet
Monday, April 30, 2012Resignation as LlpdmemBarnet
Tuesday, May 1, 2012Resignation as DirectorRedbridge
Saturday, July 21, 2012Resignation as SecretaryWestminster
Wednesday, November 28, 2012Appointment as DirectorCroydon
Tuesday, April 14, 2015Appointment as DirectorBrent
Wednesday, April 29, 2015Appointment as DirectorCity Of London
Tuesday, June 9, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Kent
Wednesday, May 25, 2016Appointment as DirectorManchester
Saturday, July 30, 2016Appointment as Shareholder (above 75%)North Yorkshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Brent
Wednesday, May 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsManchester
Thursday, March 28, 2019Resignation as SecretaryWestminster
Thursday, November 28, 2019Resignation as DirectorCroydon
Wednesday, July 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 4,000 £ 2
Jun 30, 2024£ 6,153 £ 2
May 31, 2024
Apr 30, 2024£ 2
Apr 30, 2024£ 79,329 £ 9
Sep 30, 2023
Sep 30, 2023
Jul 31, 2023£ 0 £ 0
Aug 31, 2020£ 2
Jun 30, 2016£ 2 £ 2
Jan 31, 2012£ 3 £ 3
Totals£ 5£ 5£ 89,482£ 17

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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