LEVARI LAW LIMITED
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 14842756
- Last Updated: 01 Mar 2024
Company Profile
LEVARI LAW LIMITED was incorporated on Wednesday, May 3, 2023 as a Private Limited Company with registered address in LOUGHTON. LEVARI LAW LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 1 year 6 months and 5 days.
| Name | LEVARI LAW LIMITED |
|---|---|
| Company number | 14842756 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohamed Raslan Nationality: Egyptian |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sherif Hefni Nationality: Egyptian |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 03 February 2025, (86 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVARI LAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEVARI LAW LIMITED | 03 May 2023 |