Levant Sweets Ltd is a private limited company registered at 139 West Port, Edinburgh EH3 9DP. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-24, this 4-year-old company is run by 1 director.
Director Kaswar M., appointed on 24 December 2019.
The company is categorised as "other food services" (SIC: 56290). According to Companies House information there was a name change on 2020-01-27 and their previous name was Sham Sweets Ltd.
The last confirmation statement was filed on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 139 West Port |
| Town | Edinburgh |
| Post code | EH3 9DP |
| Country of origin | United Kingdom |
| Registration Number | SC650261 |
| Date of Incorporation | Tue, 24th Dec 2019 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 24 December 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Kaswar M. This PSC and has 25-50% shares. Another entity in the PSC register is Mahmoud A. This PSC owns 25-50% shares. Moving on, there is Nour T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kaswar M.
| Notified on | 24 December 2019 |
| Nature of control: |
25-50% shares |
Mahmoud A.
| Notified on | 2 February 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Nour T.
| Notified on | 24 December 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sham Sweets | January 27, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 6 600 | 7 000 | 7 600 | |
| Net Assets Liabilities | 40 000 | 40 400 | 41 000 | 38 146 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 4 | 2 |
| Fixed Assets | 33 400 | 46 000 | 33 400 | |
| Net Current Assets Liabilities | 6 600 | 7 000 | 7 600 | 10 648 |
| Total Assets Less Current Liabilities | 40 000 | 53 000 | 41 000 | 10 648 |
| Creditors | 10 648 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
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