Menna Overview
Here’s a quick overview of LEVANTINE EXPRESS LTD 👀 — a London based business that started in 2018.
LEVANTINE EXPRESS LTD
- Company statusactive
- Company No11630563
- Age7 years 9 months Incorporated 18 October 2018
- Officers3
Address
Building 3 566 Chiswick High Road, London, W4 5YA, England
LEVANTINE EXPRESS LTD is an active company incorporated on 18 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 05 Jan 2026
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Confirmation Statement
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTARAWNEH, Rakan | director | Dec 1975 | 30 Jun 2022 |
| HIJAZI, Rima Akef Saleh | director | Sep 1976 | 05 Nov 2018 |
| MENDEZ PEREZ, Yeiddy Carolina | director | Oct 1977 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Alan Kurek | Oct 1981 | 18 Oct 2018 |
| Mrs Rima Akef Saleh Hijazi | Sep 1976 | 18 Oct 2018 |
Related Companies
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MENDEZ PEREZ, Yeiddy Carolina are mutual persons.
KUREK, Lee Alan are mutual persons.
KUREK, Lee Alan are mutual persons.
KUREK, Lee Alan are mutual persons.
KUREK, Lee Alan are mutual persons.
MAHAJAN, Gaurav are mutual persons.
MAHAJAN, Gaurav are mutual persons.
REAL TRANSFER LIMITED
KUREK, Lee Alan are mutual persons.
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Here’s a quick overview of LEVANTINE EXPRESS LTD 👀 — a London based business that started in 2018.