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Simon Robert Levine

Levine Simon Robert

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

  • Solicitor
  • LLP Designated Member
  • LLP Member
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with significant influence or control over an LLP

Location

LONDON

Charts

Visits

SIMON ROBERT LEVINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-22025-4012

Searches

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

Business areas

Business related areas

  • City Of London
  • Sheffield

History

Partial History
Date Event Region
Sunday, May 1, 2005Appointment as Limited Liability Partnership MemberCity Of London
Monday, April 30, 2012Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, April 30, 2013Appointment as LlpdmemCity Of London
Saturday, November 1, 2014Appointment as Director and LlpdmemCity Of London
Thursday, December 17, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with significant influence or control over an LLPCity Of London
Sunday, May 1, 2016Resignation as Individual or entity with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Tuesday, May 31, 2016Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Sunday, January 1, 2017Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Sunday, January 8, 2017Resignation as Individual or entity with significant influence or controlCity Of London
Sunday, February 12, 2017Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Wednesday, May 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Sunday, February 11, 2018Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Monday, October 15, 2018Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, January 1, 2019Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Thursday, August 1, 2019Appointment as Trustee of a trust with significant influence or control over an LLPCity Of London
Thursday, September 19, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, October 9, 2019Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, May 21, 2020Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Friday, January 1, 2021Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or control over an LLPCity Of London
Wednesday, October 20, 2021Resignation as Individual or entity with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Sunday, May 1, 2022Resignation as Individual or entity with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Friday, May 27, 2022Resignation as Individual or entity with significant influence or controlCity Of London
Tuesday, May 31, 2022Resignation as Individual or entity with significant influence or controlCity Of London
Monday, December 18, 2023Resignation as Individual or entity with significant influence or controlCity Of London
Friday, November 1, 2024Resignation as Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP,Llpdmem and DirectorCity Of London
Thursday, March 6, 2025Resignation as Limited Liability Partnership MemberCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024
May 31, 2023£ 20 £ 0
Totals£ 20£ 0

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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