Uk Levant Investment Limited is a private limited company located at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Antoine N., appointed on 24 June 2020. Director Venkatesh S., appointed on 24 June 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The St Botolph Building, 138 |
| Office Address2 | Houndsditch |
| Town | London |
| Post code | EC3A 7AR |
| Country of origin | United Kingdom |
| Registration Number | 12694244 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Rashed A. This PSC and has 25-50% shares. The second entity in the PSC register is Abdulla A. This PSC owns 50,01-75% shares.
Rashed A.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% shares |
Abdulla A.
| Notified on | 24 June 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 50 000 | 49 500 | 49 500 |
| Other Debtors | 50 000 | 49 500 | 49 500 |
| Other | |||
| Creditors | 14 089 | 14 609 | 15 629 |
| Investments Fixed Assets | 12 000 | 12 000 | 12 000 |
| Net Current Assets Liabilities | 35 911 | 34 891 | 33 871 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 |
| Other Creditors | 2 089 | 2 609 | 3 629 |
| Par Value Share | 50 | 50 | 50 |
| Total Assets Less Current Liabilities | 47 911 | 46 891 | 45 871 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy