Level E Research Limited
- Active
- Incorporated on 24 Oct 2018
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Company Classifications:
72190 - Other research and experimental development on natural sciences and engineering
- Summary The company with name "Level E Research Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Level E Research Limited is currently in active status and it was incorporated on 24 Oct 2018 (5 years 10 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Level E Research Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Roy Macmillan | Director | 1 Jul 2022 | British | Resigned 29 Sep 2022 |
| 2 | Patrick John Neville | Director | 23 Jul 2021 | British | Active |
| 3 | David George Butler | Director | 1 Jun 2021 | British | Active |
| 4 | Paul North | Director | 30 Sep 2020 | British | Resigned 18 May 2021 |
| 5 | Paul North | Director | 30 Sep 2020 | British | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Oct 2018 | - | Active |
| 7 | Sonia Ivonne Schulenburg | Director | 24 Oct 2018 | British | Active |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Oct 2018 | - | Active |
| 9 | Sonia Ivonne Schulenburg | Director | 24 Oct 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Sonia Schulenburg Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Oct 2018 | British | Active |
| 2 | Dr Sonia Schulenburg Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 24 Oct 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Level E Research Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 24 Jun 2024 | Download PDF |
| 2 | Resolution | 20 Jun 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 29 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 3 Oct 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 18 May 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 24 Oct 2022 | Download PDF 6 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 7 Jul 2022 | Download PDF |
| 10 | Resolution | 7 Jul 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2022 | Download PDF |
| 12 | Capital - Allotment Shares | 6 Jul 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 7 Jul 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2021 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2021 | Download PDF |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 2 Apr 2021 | Download PDF |
| 18 | Capital - Allotment Shares | 2 Apr 2021 | Download PDF |
| 19 | Resolution | 10 Nov 2020 | Download PDF 1 Pages |
| 20 | Capital - Allotment Shares | 9 Nov 2020 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 5 Nov 2020 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 7 Aug 2020 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 13 Mar 2020 | Download PDF 10 Pages |
| 25 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 5 Pages |
| 26 | Resolution | 3 Sep 2019 | Download PDF 1 Pages |
| 27 | Capital - Allotment Shares | 30 Aug 2019 | Download PDF 3 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 21 Mar 2019 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 8 Jan 2019 | Download PDF 3 Pages |
| 30 | Incorporation - Company | 24 Oct 2018 | Download PDF 43 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Oct 2018 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Schulenburg Capital Limited Mutual People: Sonia Ivonne Schulenburg | dissolved |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 6 | 27 Holland Park Gardens Kensington Limited Mutual People: Paul North | Active |