LEVANT OVERSEAS DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
LEVANT OVERSEAS DEVELOPMENTS LIMITED
COMPANY NUMBER
03057160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/1995
(29 years and 8 months old)
WEBSITE
https://www.levantoverseas.fr
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1995
15/06/2016
L O D SERVICES LIMITED
LEICESTERSHIRE
LE4 9LJ
Telephone: 02087809111
TPS: No
C/O Tc Group
99 Chapel Street
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Leicestershire
LE67 6HF
c/o Tc East Midlands Ltd
31 High View Close
Leicester
Leicestershire LE4 9LJ
LE4 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEVANT OVERSEAS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEVANT OVERSEAS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEVANT OVERSEAS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2016 - Present (8 years and 7 months) Born in Jan 1952 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/1995 - Present (29 years and 8 months) 16/05/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
16/05/1995 - 22/02/2012 (16 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/1995 - 31/07/1996 (1 years and 2 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
16/05/1995 - Present (29 years and 8 months) 16/05/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Hoda El Khatib (916697846) has left the board |
| 30/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 11/06/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Zouhair El Khatib (920907517) Appointed |
| 15/06/2016 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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