Levant Investment Limited, Dundee
Levant Investment Limited is a private limited company. Situated at 30 St. Josephs Court, Dundee DD1 5AB, the above-mentioned 1 year old business was incorporated on 2022-05-08 and is categorised as "activities of real estate investment trusts" (SIC code: 64306).1 director can be found in the company: Ahmed E. (appointed on 08 May 2022). Moving to the secretaries (1 in total), we can name: Lara E. (appointed on 17 June 2022).
| About | |
|---|---|
| Name: Levant Investment Limited | |
| Number: SC731753 | |
| Incorporation date: 2022-05-08 | |
| End of financial year: 31 May |
| Address: |
30 St. Josephs Court Dundee DD1 5AB |
| SIC code: |
64306 - Activities of real estate investment trusts |
Company staff
People with significant control
Ahmed E.
8 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Levant Investment Limited confirmation statement filing is 2024-05-21. The previous confirmation statement was submitted on 2023-05-07. The due date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was submitted for the time up to 31 May 2023.
1 person of significant control is indexed in the official register, an only individual Ahmed E. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 18th, October 2023 | accounts |
Free Download
(7 pages)
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