Levelseas Limited

Company Name	Levelseas Limited
Company Status	Active
Company Number	03985534
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 11 months ago)
Previous Name	Lemonbridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeffrey David Woyda
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2007(6 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(23 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Alexander James Gray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 23 May 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Stan Burton Miranda
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Peters Road St Margarets Twickenham London TW1 1QX

Director Name	Thomas Intrator
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Swiss & American
Status	Resigned
Appointed	05 July 2000(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	5 Chemin Des Corneilles Geneva Switzerland 1226 Foreign

Director Name	Brian Charles Davis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 July 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2001)
Role	Oil Executive
Correspondence Address	59 Hersham Road Walton On Thames Surrey KT12 1LJ

Secretary Name	Adrian Steeples
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	1 Hillside Gardens Berkhamsted Hertfordshire HP4 2LE

Director Name	Richard Hext
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	CEO
Correspondence Address	1 Bonneville Gardens London SW4 9LB

Director Name	Noel Curran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 2001)
Role	Shipping Executive
Correspondence Address	24 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 19 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Neil Elliott
Nationality	British
Status	Resigned
Appointed	19 December 2000(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	74 Cleaveland Road Surbiton Surrey KT6 4AJ

Director Name	Dr Kevin Luke O'Connor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2002)
Role	Head Of It
Country of Residence	England
Correspondence Address	13 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Fujimaru Ogata
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 2001(10 months, 1 week after company formation)
Appointment Duration	5 months (resigned 08 August 2001)
Role	Office Manager
Correspondence Address	3-4-2 Daita Setagaya-Ku Tokyo 155-0033 Foreign

Director Name	Jean Pierre Karsenti
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Gerneral Manager Shipping
Correspondence Address	5 Avenue Constant Coquelin Paris 75007 Foreign

Director Name	Lindsay Joseph Dove
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(11 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 December 2001)
Role	Managing Director
Correspondence Address	Apartment 607 127 Beach Street Beacon Cove 3207 Melbourne Australia

Secretary Name	Craig John Waldron
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 2002)
Role	Company Director
Correspondence Address	Flat 1 64 Tavistock Road London W11 1AW

Director Name	Michael Nagler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Shipping
Correspondence Address	Houtweg 59 Haag Bn 2514 Holland

Director Name	Jeffrey Thomas Jarman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2002)
Role	Shipping Manager
Correspondence Address	3 Quarry Bank Tonbridge Kent TN9 2QZ

Director Name	Stephen Mark Dollery
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2003)
Role	Chartering Manager
Correspondence Address	30 West Common Drive Haywards Heath West Sussex RH16 2AW

Director Name	Alastair Fisbacher
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 October 2002)
Role	Marine Executive
Correspondence Address	24 Manor Road Ruislip Middlesex HA4 7LB

Director Name	Mr Andrew Wareing March
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	The Gables Stratford St. Mary Colchester Essex CO7 6LS

Director Name	Timothy Edward Horne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 January 2003)
Role	Shipping Manager
Correspondence Address	55 Nelson Road London N8 9RS

Secretary Name	John Burman
Nationality	British
Status	Resigned
Appointed	09 April 2002(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 August 2002)
Role	Company Director
Correspondence Address	6 Goodyers Avenue Radlett Hertfordshire WD7 8BA

Secretary Name	Richard Hext
Nationality	British
Status	Resigned
Appointed	16 August 2002(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Bonneville Gardens London SW4 9LB

Director Name	Scott Paul Knights
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2002(2 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 2003)
Role	Manager
Correspondence Address	16 Rathmines Grove Hawthorne East Victoria 3123 Australia

Director Name	Mr John Gillbe Barton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 January 2003)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dukes Mead Fleet Hampshire GU51 4HA

Secretary Name	Terence McEvoy
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	3 Palmeira Square Hove East Sussex BN3 2JA

Secretary Name	Robert Dennis Ward
Nationality	British
Status	Resigned
Appointed	31 March 2005(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	09 December 2013(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(17 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	clarksons.com

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15m at $0.1	H Clarkson & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Charges

2 August 2001	Delivered on: 6 August 2001 Satisfied on: 4 February 2003 Persons entitled: Proxicom UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee as contained in a lease dated 24 april 2001. Particulars: The sum of Â£1,135,887.50. Fully Satisfied

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 June 2023	Appointment of Mrs Deborah Anne Abrehart as a director on 6 June 2023 (2 pages)
23 May 2023	Termination of appointment of Alexander James Gray as a director on 23 May 2023 (1 page)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
7 October 2022	Memorandum and Articles of Association (26 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
30 November 2021	Director's details changed for Mr Alexander James Gray on 30 November 2021 (2 pages)
12 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 USD 1,500,000 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 USD 1,500,000 (4 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 (2 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 USD 1,500,000 (4 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 USD 1,500,000 (4 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 USD 1,500,000 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 1,500,000 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 1,500,000 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 1,500,000 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Appointment of Ms Penny Watson as a secretary (2 pages)
9 December 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
1 June 2012	Termination of appointment of Robert Stopford as a director (1 page)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Full accounts made up to 31 December 2010 (10 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Register inspection address has been changed (1 page)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Auditor's resignation (1 page)
27 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Return made up to 04/05/08; full list of members (4 pages)
31 July 2008	Return made up to 04/05/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 October 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Return made up to 04/05/07; full list of members (2 pages)
6 June 2007	Return made up to 04/05/07; full list of members (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
6 June 2006	Return made up to 04/05/06; full list of members (2 pages)
6 June 2006	Return made up to 04/05/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Full accounts made up to 31 December 2005 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (1 page)
20 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7BP (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
6 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Return made up to 04/05/04; full list of members (6 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Secretary's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Return made up to 04/05/04; full list of members (6 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2003	Return made up to 04/05/03; full list of members (6 pages)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	Return made up to 04/05/03; full list of members (6 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
30 June 2003	Location of register of members (1 page)
30 June 2003	Location of register of members (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
5 March 2003	Full accounts made up to 31 December 2002 (16 pages)
5 March 2003	Full accounts made up to 31 December 2002 (16 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003	Full accounts made up to 31 March 2002 (16 pages)
10 January 2003	Full accounts made up to 31 March 2002 (16 pages)
6 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 04/05/02; full list of members (14 pages)
26 June 2002	Return made up to 04/05/02; full list of members (14 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (16 pages)
3 January 2002	Full accounts made up to 31 March 2001 (16 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary's particulars changed (1 page)
7 September 2001	Secretary's particulars changed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
6 August 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 04/05/01; full list of members (14 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Location of register of members (1 page)
18 July 2001	Location of register of members (1 page)
18 July 2001	Return made up to 04/05/01; full list of members (14 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
11 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
28 July 2000	New director appointed (1 page)
28 July 2000	New director appointed (1 page)
18 July 2000	S-div 05/07/00 (1 page)
18 July 2000	Nc inc already adjusted 05/07/00 (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	S-div 05/07/00 (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Ad 05/07/00--------- us$ si [email protected]=1499999 us$ ic 1/1500000 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 July 2000	Ad 05/07/00--------- us$ si [email protected]=1499999 us$ ic 1/1500000 (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Nc inc already adjusted 05/07/00 (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 200 aldersgate street london EC1A 4HD (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 200 aldersgate street london EC1A 4HD (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 July 2000	Director resigned (1 page)
6 July 2000	Company name changed lemonbridge LIMITED\certificate issued on 06/07/00 (2 pages)
6 July 2000	Company name changed lemonbridge LIMITED\certificate issued on 06/07/00 (2 pages)
4 May 2000	Incorporation (24 pages)
4 May 2000	Incorporation (24 pages)

Levelseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London