LEVANT OVERSEAS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03057160

Incorporation date

16/05/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

21/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

15/03/2024

Change of details for a person with significant control

View PDF (2 pages)

14/03/2024

Change of details for Dr Zouhair El Khatib as a person with significant control on 2024-02-26

View PDF (2 pages)

04/03/2024

Director's details changed for Dr Zouhair El Khatib on 2024-02-26

View PDF (2 pages)

04/03/2024

Director's details changed

View PDF (2 pages)

30/10/2023

Registered office address changed from C/O Tc Group 99 Chapel Street Ibstock LE67 6HF United Kingdom to C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 2023-10-30

View PDF (1 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.54K
-
0.00
-
-

2022
0
8.53K
-
0.00
-
-

2022
0
8.53K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

8.53K £-0.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
El Khatib, Zouhair, Dr	Director	09/06/2016 - Present	2
El Khatib, Hoda	Director	21/02/2012 - 30/09/2021	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/05/1995 - 15/05/1995	9278
Hallmark Registrars Limited	Nominee Director	15/05/1995 - 15/05/1995	8288
Abdul Rahman, Ibrahim	Secretary	13/10/1996 - 21/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEVANT OVERSEAS DEVELOPMENTS LIMITED

LEVANT OVERSEAS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 16/05/1995 with the registered office located at C/O Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire LE4 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEVANT OVERSEAS DEVELOPMENTS LIMITED?

LEVANT OVERSEAS DEVELOPMENTS LIMITED is currently Active. It was registered on 16/05/1995 .

Where is LEVANT OVERSEAS DEVELOPMENTS LIMITED located?

LEVANT OVERSEAS DEVELOPMENTS LIMITED is registered at C/O Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire LE4 9LJ.

What does LEVANT OVERSEAS DEVELOPMENTS LIMITED do?

LEVANT OVERSEAS DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEVANT OVERSEAS DEVELOPMENTS LIMITED?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2024-12-31.