UK LEVANT INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Levant Investment Limited. The company was founded 3 years ago and was given the registration number 12694244. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UK LEVANT INVESTMENT LIMITED
Company Number	:	12694244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	24 June 2020	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	24 June 2020	Active

People with Significant Control

Mr Abdulla Hadi Ahmed Alhussaini
Notified on	:	24 June 2020
Status	:	Active
Date of birth	:	November 1957
Nationality	:	Emirati
Country of residence	:	United Kingdom
Address	:	The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control	:	Ownership of shares 50 to 75 percent

H.E. Rashed Abdullah Ali Alnuaimi
Notified on	:	24 June 2020
Status	:	Active
Date of birth	:	March 1938
Nationality	:	Emirati
Country of residence	:	United Kingdom
Address	:	The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-07-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-24	Accounts	Change account reference date company current shortened.	Download
2020-06-24	Incorporation	Incorporation company.	Download