About

Registered Number: 04578560
Date of Incorporation: 31/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Levantine (UK) Ltd was registered on 31 October 2002 and are based in Watford, it's status in the Companies House registry is set to "Active". The companies directors are Danil, Rhona, Danil, David, Mahfuz, Samia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIL, David 29 November 2002 - 1
MAHFUZ, Samia 31 October 2002 29 November 2002 1
Secretary Name Appointed Resigned Total Appointments
DANIL, Rhona 29 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 31 July 2019
CH03 - Change of particulars for secretary 11 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 26 July 2018
MR01 - N/A 29 March 2018
CS01 - N/A 17 January 2018
AD01 - Change of registered office address 19 September 2017
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 25 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CS01 - N/A 06 July 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 29 June 2016
AD01 - Change of registered office address 08 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 22 July 2015
CH03 - Change of particulars for secretary 01 December 2014
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 22 July 2014
CH03 - Change of particulars for secretary 22 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 September 2008
RESOLUTIONS - N/A 25 February 2008
123 - Notice of increase in nominal capital 25 February 2008
RESOLUTIONS - N/A 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 26 October 2007
287 - Change in situation or address of Registered Office 25 March 2007
395 - Particulars of a mortgage or charge 19 January 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 16 May 2005
AAMD - Amended Accounts 10 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

Rent deposit deed 17 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.