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Simon Jay Levene

Levene Simon Jay

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

  • Director
  • Director

Location

TEDDINGTON

Charts

Visits

SIMON JAY LEVENE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52025-12025-32025-401

Business areas

Business related areas

  • Richmond Upon Thames
  • Enfield
  • Hillingdon
  • Kensington And Chelsea
  • Worcestershire
  • Surrey
  • Westminster

History

Partial History
Date Event Region
Thursday, May 11, 2000Appointment as DirectorRichmond Upon Thames
Saturday, September 30, 2006Appointment as SecretaryRichmond Upon Thames
Friday, October 5, 2007Appointment as SecretaryHillingdon
Wednesday, February 1, 2012Appointment as DirectorWorcestershire
Monday, November 25, 2013Appointment as DirectorRichmond Upon Thames
Wednesday, May 6, 2015Appointment as DirectorEnfield
Friday, May 8, 2015Appointment as DirectorEnfield
Thursday, June 25, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Wednesday, March 15, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Enfield
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, January 2, 2018Appointment as 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 LLPKensington And Chelsea
Friday, February 23, 2018Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPKensington And Chelsea
Wednesday, May 27, 2020Appointment as Shareholder (above 75%)Richmond Upon Thames
Tuesday, December 15, 2020Appointment as DirectorSurrey
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, August 10, 2021Appointment as DirectorKensington And Chelsea
Wednesday, December 7, 2022Appointment as Shareholder (25-50%)Enfield
Monday, January 16, 2023Appointment as 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 LLPKensington And Chelsea
Thursday, June 1, 2023Appointment as Shareholder (above 75%)Enfield
Thursday, January 11, 2024Appointment as DirectorSurrey
Monday, July 8, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, July 11, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 45,095 £ 0
Mar 31, 2024£ 1
Mar 30, 2024£ 64,982 £ 3
Oct 31, 2023£ 3
Oct 31, 2023
Oct 30, 2023£ 48,551
Oct 30, 2023
Oct 30, 2023
Oct 30, 2023£ 69,147 £ 2
Oct 30, 2023
Oct 30, 2023
Oct 30, 2023£ 2,400
Aug 31, 2022£ 43,655 £ 2
Oct 31, 2019
Nov 30, 2014£ 100 £ 100
Feb 28, 2012£ 2 £ 2
Totals£ 2£ 102£ 273,930£ 11

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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