LEVELBAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 03920769
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Bruce David Mcnaught as a secretary on 6 April 2016. The most likely internet sites of LEVELBAY LIMITED are www.levelbay.co.uk, and www.levelbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Levelbay Limited is a Private Limited Company. The company registration number is 03920769. Levelbay Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Levelbay Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . ELLIS, Deborah Anne is a Secretary of the company. SHAW, Christopher Henry is a Director of the company. Secretary ALLEN, Tina Margaret has been resigned. Secretary HINDLE, Graham Edward has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MCNAUGHT, Bruce David has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ELLIS, Deborah Anne
Appointed Date: 06 April 2016
Director
SHAW, Christopher Henry
Appointed Date: 21 February 2000
72 years old

Resigned Directors

Secretary
ALLEN, Tina Margaret
Resigned: 03 March 2010
Appointed Date: 21 February 2000
Secretary
HINDLE, Graham Edward
Resigned: 12 September 2011
Appointed Date: 03 March 2010
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 07 February 2000
Secretary
MCNAUGHT, Bruce David
Resigned: 06 April 2016
Appointed Date: 12 September 2011
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Renaud Laurent Louis Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEVELBAY LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 28 February 2016
16 May 2016
Termination of appointment of Bruce David Mcnaught as a secretary on 6 April 2016
16 May 2016
Appointment of Deborah Anne Ellis as a secretary on 6 April 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 38 more events
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: 60 tabernacle street london EC2A 4NB
15 Mar 2000
New secretary appointed
15 Mar 2000
New director appointed
07 Feb 2000
Incorporation

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