LEVELBASIC LIMITED

Overview

Company Name	LEVELBASIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03572092
Jurisdiction	England/Wales
Date of Creation	May 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEVELBASIC LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LEVELBASIC LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for LEVELBASIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEVELBASIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for LEVELBASIC LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 05, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 31, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 17, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 11, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 03, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 17, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 17, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 17, 2019	Change of details for Owners Provident Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

May 30, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Jan 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Jun 13, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 05, 2017	Confirmation statement made on May 29, 2017 with updates	5 pages	CS01

May 10, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of LEVELBASIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260599370001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Aug 24, 2009		Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1960-4	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Jul 01, 1998		Director	Park Lane W1K 1RB London 35	England	British	1953-5	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 09, 1999	Dec 07, 1999	Secretary	12 The Park AL1 4RY St Albans Hertfordshire		British		43468110001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 20, 2001	Mar 03, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	May 24, 2000	Secretary	64 Melton Court Old Brompton Road SW7 3JH London		American		40289630001
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	May 22, 2000	Jul 20, 2001	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		45975530002
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Mar 03, 2003	Feb 29, 2012	Secretary	43 Lyndhurst Gardens N3 1TA London		British		55840480004
WOLFSON, Alan 10 Litchfield Way NW11 6NJ London	Jul 01, 1998	Jul 09, 1999	Secretary	10 Litchfield Way NW11 6NJ London		British		55840480001
OP SECRETARIES LIMITED 18 Upper Grosvenor Street W1K 7PW London	Nov 05, 2001	Jan 02, 2003	Secretary	18 Upper Grosvenor Street W1K 7PW London				80405640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1998	Jul 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Oct 21, 1999	Mar 14, 2000	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	66726950001
LAWTON, Nicholas 2 Oakbury Road SW6 2NL London	Oct 21, 1999	Mar 17, 2000	Director	2 Oakbury Road SW6 2NL London		British	1962-6	61162310002
SPIRO, Robin Myer 43 St Johns Wood Court St Johns Wood Road NW8 8QR London	Jul 01, 1998	Aug 25, 1999	Director	43 St Johns Wood Court St Johns Wood Road NW8 8QR London	England	British	1931-2	142293670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 1998	Jul 01, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEVELBASIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Owners Provident Limited

Apr 06, 2016

Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	03094366

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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