LEVANTINE EXPRESS LTD
Active - Accounts Filed
General Information
NAME
LEVANTINE EXPRESS LTD
COMPANY NUMBER
11630563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
Building 3
566 Chiswick High Road
London
W4 5YA
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVANTINE EXPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVANTINE EXPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANTINE EXPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 2 months) Born in Oct 1981 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
18/10/2018 - 18/10/2018 (0 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Aug 1985 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Rakan Altarawneh (929749744) Appointed |
| 02/07/2022 | Gaurav Mahajan (918548770) has left the board |
| 02/02/2022 | New Board Member Gaurav Mahajan (918548770) Appointed |
| 02/02/2022 | Lee Alan Kurek (913753628) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 25/11/2019 | Lee Alan Kurek (925158449) has left the board |
| 25/11/2019 | New Board Member Lee Alan Kurek (913753628) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Rima Hijazi (925215094) Appointed |
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