LEVELBAY LIMITED - ESHER


Company Profile Company Filings

Overview

LEVELBAY LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
LEVELBAY LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920769. The accounts status is DORMANT and accounts are next due on 30/11/2024.

LEVELBAY LIMITED - ESHER

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WELLCO SECRETARIES LTD Corporate Secretary 2023-06-22 CURRENT
MR RENAUD LAURENT LOUIS MARTIN Oct 1966 French Director 2019-02-22 CURRENT
ARTHUR C HEYWARD LIMITED Corporate Secretary 2019-03-28 UNTIL 2023-02-07 RESIGNED
MR JONATHAN ROBBINS Jul 1972 British Director 2018-04-30 UNTIL 2019-02-22 RESIGNED
MR CHRISTOPHER HENRY SHAW Oct 1953 British Director 2000-02-21 UNTIL 2018-04-30 RESIGNED
ARTHUR CHEYWARD LIMITED Corporate Secretary 2019-03-28 UNTIL 2019-03-28 RESIGNED
CHAMBERLAIN HERITAGE SERVICES LIMITED Corporate Secretary 2018-04-30 UNTIL 2019-03-28 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-02-07 UNTIL 2000-02-21 RESIGNED
MR BRUCE DAVID MCNAUGHT Secretary 2011-09-12 UNTIL 2016-04-06 RESIGNED
MR SEBASTIEN BERNARD JOEL MOERMAN Mar 1973 French Director 2018-04-30 UNTIL 2019-02-22 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-02-07 UNTIL 2000-02-21 RESIGNED
DEBORAH ANNE ELLIS Secretary 2016-04-06 UNTIL 2018-04-23 RESIGNED
GRAHAM EDWARD HINDLE Secretary 2010-03-03 UNTIL 2011-09-12 RESIGNED
TINA MARGARET ALLEN Oct 1958 Secretary 2000-02-21 UNTIL 2010-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renaud Laurent Louis Martin 2016-04-06 10/1966 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Levelbay Limited 2023-11-24 28-02-2023 £-79,541 equity
Levelbay Limited 2023-01-20 28-02-2022 £-79,541 equity
LEVELBAY_LIMITED - Accounts 2021-12-23 28-02-2021 £-79,541 equity
LEVELBAY_LIMITED - Accounts 2021-02-26 28-02-2020 £-79,541 equity
LEVELBAY_LIMITED - Accounts 2019-11-16 28-02-2019 £-79,541 equity
LEVELBAY_LIMITED - Accounts 2019-02-01 28-02-2018 £-79,541 equity

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