LEVI TRANSPORTATION LTD
KINGHAM INDUSTRIAL ESTATE UNIT D1, KINGHAM INDUSTRIAL ESTATE, LONDON NW10 6PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11426834
- Last Updated: 01 Mar 2022
Company Profile
LEVI TRANSPORTATION LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. LEVI TRANSPORTATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 3 months and 14 days.
| Name | LEVI TRANSPORTATION LTD |
|---|---|
| Company number | 11426834 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGHAM INDUSTRIAL ESTATE UNIT D1 KINGHAM INDUSTRIAL ESTATE LONDON NW10 6PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Redar Deyar Curtis Nationality: Iraqi |
Dates: Saturday, September 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Mosha Levi Nationality: British |
Dates: Thursday, May 28, 2020 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Daniel Mosha Levi Nationality: British |
Dates: Thursday, June 21, 2018 - Thursday, March 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1193 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVI TRANSPORTATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEVI TRANSPORTATION LTD | 21 Jun 2018 |