LEVANTINE EXPRESS LTD
Company number 11630563 · Active · London W4 5YA
LEVANTINE EXPRESS LTD is an active private limited company (company number 11630563) incorporated on 18 October 2018, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.
Key dates
- Incorporated
- 18 October 2018
- First accounts due
- 18 July 2020 — 2287 days overdue
- Confirmation statement due
- 1 November 2026 — in 10 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2018-10-18 (8 years)
- -10 Accounts overdue — Due 2020-07-18
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Rima Akef Saleh Hijazi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 18 October 2018
- Mr Lee Alan Kurek — has significant influence or control · since 18 October 2018 · ceased 31 January 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- DF WEALTH MANAGEMENT LIMITED — London, inc. Oct 2018
- FULL CIRCLE CAPITAL LIMITED — London, inc. Oct 2018
- ELLAND RMBS 2018 PLC — London, inc. Oct 2018
- ELLAND RMBS HOLDINGS LIMITED — London, inc. Oct 2018
- ACCLARANS LTD — London, inc. Oct 2018
- LIVEMORE CAPITAL LIMITED — London, inc. Oct 2018
All companies incorporated on 18 October 2018 · in Oct 2018.
Reminders for LEVANTINE EXPRESS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.