LEVANTINE EXPRESS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2025-05-19 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2024-10-30 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 09/07/259 July 2025 New | Appointment of Ms Yeiddy Carolina Mendez Perez as a director on 2025-07-01 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 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 |
| 14/10/2414 October 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 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 14/11/2214 November 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 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/01/2231 January 2022 | Cessation of Lee Alan Kurek as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Gaurav Mahajan as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Lee Alan Kurek as a director on 2022-01-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2021-09-11 |
| 13/10/2113 October 2021 | Director's details changed for Mr Lee Alan Kurek on 2021-09-11 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / RIMA HIJAZI / 17/10/2019 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 17/10/2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RIMA HIJAZI / 17/10/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / LEE KUREK / 17/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KUREK / 27/08/2019 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED RIMA HIJAZI |
| 18/10/1818 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RIMA HIJAZI |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company