{ "company_number": "05112478", "name": "Levene Estates, Property & Brokerage Services Limited", "url": "/company/05112478", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-04-26", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" }, { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" }, { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 465907, "url": "/address/465907", "line1": "41 WALSINGHAM ROAD", "line2": "", "post_town": "ENFIELD", "county": "MIDDLESEX", "country": "", "postcode": "EN2 6EY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05112478", "previous_names": [ { "name": "Kingsmead Land And Developments Limited", "ceased_on": "2022-06-13" }, { "name": "Levene Property Services Limited", "ceased_on": "2022-12-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-29", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05112478/accounts/2025-04-30", "pdf_url": "/company/05112478/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Levene Estates, Property & Brokerage Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "662229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "662229.00", "total_assets_less_current_liabilities": "662229.00", "net_assets_liabilities": "-536246.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-536246.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-04-30.zip" }, { "url": "/company/05112478/accounts/2024-04-30", "pdf_url": "/company/05112478/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Levene Estates, Property & Brokerage Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "133396.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "224306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208233.00", "total_assets_less_current_liabilities": "341629.00", "net_assets_liabilities": "-858286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-858286.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/05112478/accounts/2023-04-29", "pdf_url": "/company/05112478/accounts/2023-04-29.pdf", "made_up_date": "2023-04-29", "period_start": "2023-04-29", "period_end": "2023-04-29", "entity_name": "Levene Estates, Property & Brokerage Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "128396.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "116988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100198.00", "total_assets_less_current_liabilities": "228594.00", "net_assets_liabilities": "-968404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-968404.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05112478/accounts/2022-04-29", "pdf_url": "/company/05112478/accounts/2022-04-29.pdf", "made_up_date": "2022-04-29", "period_start": "2022-04-29", "period_end": "2022-04-29", "entity_name": "Levene Estates, Property & Brokerage Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75654.00", "total_assets_less_current_liabilities": "-75654.00", "net_assets_liabilities": "-1272652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1272652.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05112478/accounts/2021-04-30", "pdf_url": "/company/05112478/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75179.00", "total_assets_less_current_liabilities": "-75179.00", "net_assets_liabilities": "-1272177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1272177.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/05112478/accounts/2020-04-30", "pdf_url": "/company/05112478/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-304468.00", "total_assets_less_current_liabilities": "-304468.00", "net_assets_liabilities": "-1490966.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1490966.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05112478/accounts/2019-04-30", "pdf_url": "/company/05112478/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-304468.00", "total_assets_less_current_liabilities": "-304468.00", "net_assets_liabilities": "-1442734.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1442734.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05112478/accounts/2018-04-30", "pdf_url": "/company/05112478/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-304469.00", "total_assets_less_current_liabilities": "-304469.00", "net_assets_liabilities": "-1397256.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1397256.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05112478/accounts/2017-04-30", "pdf_url": "/company/05112478/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "308795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-129922.00", "total_assets_less_current_liabilities": "-129922.00", "net_assets_liabilities": "-1342053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1342053.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05112478/accounts/2016-04-30", "pdf_url": "/company/05112478/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1673470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-129922.00", "total_assets_less_current_liabilities": "-129922.00", "net_assets_liabilities": "-1297260.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1297260.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05112478/accounts/2015-04-30", "pdf_url": "/company/05112478/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": "551000.00", "creditors_due_within_one_year": "462973.00", "creditors_due_after_one_year": "1340419.00", "net_current_assets_liabilities": "88027.00", "total_assets_less_current_liabilities": "88027.00", "net_assets_liabilities": "-1252392.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1253392.00", "shareholder_funds": "-1252392.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/05112478/accounts/2014-04-30", "pdf_url": "/company/05112478/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": "551000.00", "creditors_due_within_one_year": "462973.00", "creditors_due_after_one_year": "1340419.00", "net_current_assets_liabilities": "88027.00", "total_assets_less_current_liabilities": "88027.00", "net_assets_liabilities": "-1252392.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1253392.00", "shareholder_funds": "-1252392.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/05112478/accounts/2013-04-30", "pdf_url": "/company/05112478/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "312142.00", "cash_bank_in_hand": "13737.00", "current_assets": "2265879.00", "creditors_due_within_one_year": "11156.00", "creditors_due_after_one_year": "1456196.00", "net_current_assets_liabilities": "2254723.00", "total_assets_less_current_liabilities": "2254723.00", "net_assets_liabilities": "798527.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-262473.00", "shareholder_funds": "798527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/05112478/accounts/2012-04-30", "pdf_url": "/company/05112478/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": "63169.00", "current_assets": "1575289.00", "creditors_due_within_one_year": "259120.00", "creditors_due_after_one_year": "2568561.00", "net_current_assets_liabilities": "1316169.00", "total_assets_less_current_liabilities": "1316169.00", "net_assets_liabilities": "-1252392.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-1253392.00", "shareholder_funds": "-1252392.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/05112478/accounts/2011-04-30", "pdf_url": "/company/05112478/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4460.00", "debtors": "8813.00", "cash_bank_in_hand": "77376.00", "current_assets": "3359915.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2406641.00", "total_assets_less_current_liabilities": "2411101.00", "net_assets_liabilities": "-525292.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-526292.00", "shareholder_funds": "-525292.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/05112478/accounts/2010-04-30", "pdf_url": "/company/05112478/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4460.00", "debtors": "8813.00", "cash_bank_in_hand": "77376.00", "current_assets": "3359915.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2406641.00", "total_assets_less_current_liabilities": "2411101.00", "net_assets_liabilities": "-525292.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-526292.00", "shareholder_funds": "-525292.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/05112478/accounts/2009-04-30", "pdf_url": "/company/05112478/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Kingsmead Land And Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6575.00", "debtors": "15410.00", "cash_bank_in_hand": null, "current_assets": "3115137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2400381.00", "total_assets_less_current_liabilities": "2406956.00", "net_assets_liabilities": "-291555.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "-291555.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-04-30", "filing_date": "2009-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05112478/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05112478/filing-history/MjAzMjQyMTE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05112478/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05112478/filing-history/MTkwMjczODYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05112478/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05112478/filing-history/MTc2NjkyMzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05112478/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05112478/filing-history/MTM1NDk1MDUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05112478/filing-history" }, "confirmation_statement": { "next_due": "2026-06-27", "last_made_up": "2025-06-13" }, "officers": [ { "name": "INCORPORATE DIRECTORS LIMITED", "person_url": "/person/5350794", "role": "corporate-nominee-director", "appointed_on": "2004-04-26", "resigned_on": "2004-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "INCORPORATE SECRETARIAT LIMITED", "person_url": "/person/5350791", "role": "corporate-nominee-secretary", "appointed_on": "2004-04-26", "resigned_on": "2004-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "DAVIES, Paul Robert", "person_url": "/person/7046299", "role": "director", "appointed_on": "2004-04-26", "resigned_on": "2012-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "LEVENE, Simon Jay", "person_url": "/person/6154517", "role": "secretary", "appointed_on": "2004-04-26", "resigned_on": "2015-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "LEVENE, Simon Jay", "person_url": "/person/6154517", "role": "director", "appointed_on": "2004-04-26", "resigned_on": "2015-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "WRIGHT, Siobhan", "person_url": "/person/7046300", "role": "director", "appointed_on": "2015-04-01", "resigned_on": "2020-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "WING, Clifford Donald", "person_url": "/person/5778525", "role": "director", "appointed_on": "2020-09-07", "resigned_on": "2022-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" }, { "name": "LEVENE, Simon Jay", "person_url": "/person/7046270", "role": "director", "appointed_on": "2021-11-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T17:46:03+00:00" } ], "psc": [ { "name": "Mr Simon Levene", "kind": "individual-person-with-significant-control", "person_url": "/person/4680159", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-09-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }