Level39 Limited

Company Name	Level39 Limited
Company Status	Active
Company Number	08302391
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(9 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr A. Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr John Raymond Garwood
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	ad.uk.doubleclick.net
Telephone	020 36683600
Telephone region	London

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Canary Wharf LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,457,000
Gross Profit	£1,040,000
Net Worth	-£7,178,000
Cash	£2,327,000
Current Liabilities	£12,157,000

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 December 2021 (19 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
10 December 2021	Full accounts made up to 31 December 2020 (19 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
13 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
26 May 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
17 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
17 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
17 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
9 January 2021	Full accounts made up to 31 December 2019 (18 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
7 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
31 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (18 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
6 July 2015	Director's details changed for Sir George Iacobescu on 1 July 2015 (2 pages)
10 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
10 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 August 2014	Full accounts made up to 31 December 2013 (15 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
31 December 2012	Appointment of A Peter Anderson Ii as a director (3 pages)
31 December 2012	Appointment of A Peter Anderson Ii as a director (3 pages)
10 December 2012	Appointment of Sir George Iacobescu as a director (3 pages)
10 December 2012	Appointment of Sir George Iacobescu as a director (3 pages)
29 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
29 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
21 November 2012	Incorporation (22 pages)
21 November 2012	Incorporation (22 pages)

Level39 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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