Levantine Express Ltd
- Active
- Small
- 7 years
- 4 employees
- £235,552 (cur assets)
- 0-1m
- Real address
- 3 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 7 days ago, a good sign to sell them something.
Field of Operation
Summary
Levantine Express Ltd is a private limited company registered in England/Wales with the registration number 11630563. The company was founded seven years ago on October 18, 2018, and registered at W4 5YA, England, London, Building 3 566 Chiswick High Road. The address is probably real as only nine companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, three directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £235,552.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 75%+
-
Resident of Jordan
Managers
-
Individual
- 22 days
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of Jordan
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Termination of appointment of Yeiddy Carolina Mendez Perez as a director on 2026-03-10Download 1 page pdf report
-
Appointment of Mr Mutaz Salameh Mohammad Alabdallah as a director on 2026-02-23Download 2 pages pdf report
-
Statement of capital following an allotment of shares on 2025-09-30Download 3 pages pdf report
FAQ about Levantine Express Ltd
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