LEVES7
Active - Newly Incorporated
General Information
NAME
LEVES7
COMPANY NUMBER
08659383
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
21/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
21/08/2013
28/10/2013
GWECO 586
NEWCASTLE UPON TYNE
NE4 5DE
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Michael Walker (923727883) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEVES7?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVES7?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVES7?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2013 - Present (11 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
16/09/2013 - Present (11 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/09/2013 - Present (11 years and 2 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Michael Walker (923727883) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Mark Robert James Blundell (916239274) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Michael Walker (923923087) Appointed |
| 31/10/2017 | Michael Walker (923923113) has left the board |
| 24/10/2017 | New Board Member Michael Walker (923923113) Appointed |
| 23/10/2017 | Alan James Morton (907361219) has left the board |
| 26/08/2017 | New Annual Return filed |
| 04/09/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 23/09/2013 | John Layfield Holden (903968519) has left the board |
| 23/09/2013 | New Board Member Jill Blundell (915950574) Appointed |
| 23/09/2013 | New Board Member Andrew Kay (912550109) Appointed |
| 23/09/2013 | New Board Member Christopher James Blundell (910280127) Appointed |
| 23/09/2013 | New Board Member Alan James Morton (907361219) Appointed |
| 02/09/2013 | John Layfield Holden (918074823) has left the board |
| 02/09/2013 | New Board Member John Layfield Holden (903968519) Appointed |
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