LEVANT TRADE LP
Significant control: Dmitriy Anatolyevich Shilin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Levant Trade Lp sell?
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Summary
LEVANT TRADE LP is an active private limited company (company number SL033516) incorporated on 31 January 2019, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 31 October 2020.
Ownership and control
- Mr Dmitriy Anatolyevich Shilin
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
- right to appoint and remove person
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 31 January 20197 yrs ago
- First accounts due
- 31 October 20202183 days overdue
- Confirmation statement due
- 14 February 2027in 114 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 31 October 2020; this page updates when they are filed.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 31 January 2019
- Accounts past their due dateDue 31 October 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 114 days
- First accounts due2183 days overdue
- Incorporated
Reminders for LEVANT TRADE LP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.