LEVANTINE EXPRESS LTD

Key Data

Status

Active

Company No.

11630563

Incorporation date

18/10/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

10/03/2026

Termination of appointment of Yeiddy Carolina Mendez Perez as a director on 2026-03-10

View PDF (1 pages)

05/03/2026

Appointment of Mr Mutaz Salameh Mohammad Alabdallah as a director on 2026-02-23

View PDF (2 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

05/08/2025

Second filing of Confirmation Statement dated 2025-05-19

View PDF (3 pages)

29/07/2025

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

09/07/2025

Appointment of Ms Yeiddy Carolina Mendez Perez as a director on 2025-07-01

View PDF (2 pages)

02/06/2025

19/05/25 Statement of Capital gbp 897423

View PDF (6 pages)

14/10/2024

Registered office address changed from Office 117a, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Building 3 Chiswick High Road London W4 5YA on 2024-10-14

View PDF (1 pages)

14/10/2024

Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to Building 3 566 Chiswick High Road London W4 5YA on 2024-10-14

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

13/09/2024

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (4 pages)

27/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

25/07/2023

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

14/11/2022

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to Office 117a, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2022-11-14

View PDF (1 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

Check business linkages of LEVANTINE EXPRESS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
112.93K
-
0.00
-
-

2022
4
111.89K
-
0.00
-
-

2022
4
111.89K
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

111.89K £-0.92 % *

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
Mahajan, Gaurav	Director	31/01/2022 - 30/06/2022	13
Mrs Rima Akef Saleh Hijazi	Director	05/11/2018 - Present	-
Kurek, Lee Alan	Director	18/10/2018 - 31/01/2022	13
Altarawneh, Rakan	Director	30/06/2022 - Present	-
Mendez Perez, Yeiddy Carolina	Director	01/07/2025 - 10/03/2026	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About LEVANTINE EXPRESS LTD

LEVANTINE EXPRESS LTD is an(a) Active company incorporated on 18/10/2018 with the registered office located at Building 3 566 Chiswick High Road, London W4 5YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LEVANTINE EXPRESS LTD?

LEVANTINE EXPRESS LTD is currently Active. It was registered on 18/10/2018 .

Where is LEVANTINE EXPRESS LTD located?

LEVANTINE EXPRESS LTD is registered at Building 3 566 Chiswick High Road, London W4 5YA.

What does LEVANTINE EXPRESS LTD do?

LEVANTINE EXPRESS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does LEVANTINE EXPRESS LTD have?

LEVANTINE EXPRESS LTD had 4 employees in 2022.

What is the latest filing for LEVANTINE EXPRESS LTD?

The latest filing was on 10/03/2026: Termination of appointment of Yeiddy Carolina Mendez Perez as a director on 2026-03-10.