LEVELBAY LIMITED
Overview
| Company Name | LEVELBAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEVELBAY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LEVELBAY LIMITED located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEVELBAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LEVELBAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for LEVELBAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Renaud Laurent Louis Martin as a person with significant control on Feb 07, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Renaud Laurent Louis Martin on Feb 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Appointment of Wellco Secretaries Ltd as a secretary on Jun 22, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Arthur C Heyward Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||
Appointment of Arthur C Heyward Limited as a secretary on Mar 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Arthur Cheyward Limited as a secretary on Mar 28, 2019 | 1 pages | TM02 | ||
Appointment of Arthur Cheyward Limited as a secretary on Mar 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Chamberlain Heritage Services Limited as a secretary on Mar 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Robbins as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sebastien Bernard Joel Moerman as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Appointment of Mr Renaud Laurent Louis Martin as a director on Feb 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEVELBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLCO SECRETARIES LTD | Secretary | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom |
| 148296330001 | ||||||||||
| MARTIN, Renaud Laurent Louis | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | France | French | Director | 256030910002 | ||||||||
| ALLEN, Tina Margaret | Secretary | Tower Hill House 32-34 Le Bordage St Peter Port GY1 1BP Guernsey Suite 4, Channel Islands | British | 67842850002 | ||||||||||
| ELLIS, Deborah Anne | Secretary | 6th Floor Remo House 310-312 Regent Street W1B 3BS London | 208179550001 | |||||||||||
| HINDLE, Graham Edward | Secretary | 32-34 Le Bordage GY1 1BP St. Peter Port Suite 4 Tower Hill House Guernsey | British | 149658710001 | ||||||||||
| MCNAUGHT, Bruce David | Secretary | 6th Floor Remo House 310-312 Regent Street W1B 3BS London | 163502760001 | |||||||||||
| ARTHUR C HEYWARD LIMITED | Secretary | 21-22 Great Castle Street W1G 0HZ London 2nd Floor United Kingdom |
| 256874170001 | ||||||||||
| ARTHUR CHEYWARD LIMITED | Secretary | 21-22 Great Castle Street W1G 0HZ London 2nd Floor United Kingdom |
| 256869030001 | ||||||||||
| CHAMBERLAIN HERITAGE SERVICES LIMITED | Secretary | Mill Court La Charroterie GY1 1EJ St Peterport Ground Floor Guernsey |
| 204143600001 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| MOERMAN, Sebastien Bernard Joel | Director | 21-22 Great Castle Street W1G 0HZ London 2nd Floor | Guernsey | French | Trust Director | 216218410001 | ||||||||
| ROBBINS, Jonathan | Director | 21-22 Great Castle Street W1G 0HZ London 2nd Floor | Guernsey | British | Managing Director | 244666220001 | ||||||||
| SHAW, Christopher Henry | Director | Glentrool Forest Pinwherry KA26 0SR Girvan Ferter Farmhouse Ayrshire United Kingdom | United Kingdom | British | Chartered Accountant | 79395470002 | ||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of LEVELBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Renaud Laurent Louis Martin | Apr 06, 2016 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of 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. - license: CC0