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Company Information for LEVANT LTD.
57 IVANHOE ROAD, PAISLEY, PA2 0JZ,
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Company Registration Number
 SC249865 Private Limited Company
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Company Overview
About Levant Ltd.
LEVANT LTD. was founded on 2003-05-21 and has its registered office in . The organisation's status is listed as "Active". Levant Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LEVANT LTD. | |
| Legal Registered Office | |
| 57 IVANHOE ROAD PAISLEY PA2 0JZ Other companies in PA2 | |
Filing Information
| Company Number | SC249865 | |
|---|---|---|
| Company ID Number | SC249865 | |
| Date formed | 2003-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB828358596 |
| Last Datalog update: | 2023-10-08 04:30:01 |
| Companies House |
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Companies with same name LEVANT LTD.
The following companies were found which have the same name as LEVANT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Levant | 142 PARKVALE DR KITCHENER Ontario N2R 1Z2 | Active | Company formed on the 2013-01-08 |
|
Levant Shawarma inc. | 351 Geneva Street St. Catharines Ontario L2N 6T3 | Active | Company formed on the 2023-10-10 |
| LEVANT (DORSET) LIMITED | 152 LEVANT OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1NL | Active | Company formed on the 2020-02-25 | |
| LEVANT (U.K.) LIMITED | SECOND FLOOR 87 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AH | Active | Company formed on the 1980-11-17 | |
| LEVANT & BEYOND LTD | 397 NORTH END ROAD LONDON SW6 1NR | Active | Company formed on the 2023-11-15 | |
| LEVANT & CO SOMERSET LTD | 2 BAILEY HILL CASTLE CARY BA7 7AD | Active | Company formed on the 2023-07-17 | |
 |
LEVANT 525 CORP | 763 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 | Active | Company formed on the 2019-12-26 |
| LEVANT ACADEMY, INC. | 27 N. PENNOCK LANE JUPITER FL 33458 | Inactive | Company formed on the 2003-03-17 | |
| LEVANT ACADEMY, L.L.C. | 480 MAPLEWOOD DRIVE JUPITER FL 33458 | Inactive | Company formed on the 2003-04-02 | |
|
LEVANT AFRICAN FOUNDATION | Delaware | Unknown | |
| LEVANT ANALYTICS CENTRE LTD | Flat 1 Europa House Lower Dock Street Newport NP20 2AH | Active - Proposal to Strike off | Company formed on the 2023-05-01 | |
|
LEVANT AND LEVANT PLC | Michigan | UNKNOWN | |
|
LEVANT AND ASSOCIATES PLC | Michigan | UNKNOWN | |
|
Levant Apparel Inc. | 4727 Wilshire Blvd Ste 601 Los Angeles CA 90010 | Dissolved | Company formed on the 2009-07-30 |
| LEVANT ARABIAN FOODS LTD | 15A SAYER STREET LONDON SE17 1FY | Active - Proposal to Strike off | Company formed on the 2018-05-30 | |
 |
LEVANT AUSTRALIA PTY LTD | Active | Company formed on the 2021-06-02 | |
| LEVANT AUTOMOBILE COMPANY LIMITED | 15 Esplanade St Helier Jersey JE1 1RB | Live | Company formed on the 2013-07-19 | |
|
LEVANT AUTO GROUP LLC | New Jersey | Unknown | |
|
LEVANT BAKERY LLC | Delaware | Unknown | |
|
LEVANT BAKERY CORP. | 25-64 Steinway St Queens Queens NY 11103 | Active | Company formed on the 2023-05-25 |
Company Officers of LEVANT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASVINDER SHERGILL |
||
JASVINDER SHERGILL |
||
MANJIT KAUR SHERGILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| Director's details changed for Jasvinder Shergill on 2022-10-12 | ||
| Director's details changed for Manjit Kaur Shergill on 2022-10-12 | ||
| SECRETARY'S DETAILS CHNAGED FOR JASVINDER SHERGILL on 2022-10-12 | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR SHERGILL / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER SHERGILL / 21/05/2010 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/05/09; full list of members | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/05/08; full list of members | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 61 IVANHOE ROAD FOXBAR PAISLEY PA2 0JZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to LEVANT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEVANT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 6,902 |
|---|---|---|
| Creditors Due After One Year | 2012-10-31 | £ 6,902 |
| Creditors Due After One Year | 2011-10-31 | £ 101,297 |
| Creditors Due Within One Year | 2013-10-31 | £ 894,384 |
| Creditors Due Within One Year | 2012-10-31 | £ 979,344 |
| Creditors Due Within One Year | 2012-10-31 | £ 979,344 |
| Creditors Due Within One Year | 2011-10-31 | £ 316,175 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 7,425 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 8,728 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 8,728 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 7,972 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEVANT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 176,137 |
| Cash Bank In Hand | 2012-10-31 | £ 136,425 |
| Cash Bank In Hand | 2012-10-31 | £ 136,425 |
| Cash Bank In Hand | 2011-10-31 | £ 122,042 |
| Current Assets | 2013-10-31 | £ 456,167 |
| Current Assets | 2012-10-31 | £ 403,204 |
| Current Assets | 2012-10-31 | £ 403,204 |
| Current Assets | 2011-10-31 | £ 324,024 |
| Debtors | 2013-10-31 | £ 211,530 |
| Debtors | 2012-10-31 | £ 199,779 |
| Debtors | 2012-10-31 | £ 199,779 |
| Debtors | 2011-10-31 | £ 153,982 |
| Fixed Assets | 2013-10-31 | £ 1,025,747 |
| Fixed Assets | 2012-10-31 | £ 1,084,020 |
| Fixed Assets | 2012-10-31 | £ 1,084,020 |
| Fixed Assets | 2011-10-31 | £ 492,401 |
| Shareholder Funds | 2013-10-31 | £ 580,105 |
| Shareholder Funds | 2012-10-31 | £ 492,250 |
| Shareholder Funds | 2012-10-31 | £ 492,250 |
| Shareholder Funds | 2011-10-31 | £ 390,981 |
| Stocks Inventory | 2013-10-31 | £ 68,500 |
| Stocks Inventory | 2012-10-31 | £ 67,000 |
| Stocks Inventory | 2012-10-31 | £ 67,000 |
| Stocks Inventory | 2011-10-31 | £ 48,000 |
| Tangible Fixed Assets | 2013-10-31 | £ 39,998 |
| Tangible Fixed Assets | 2012-10-31 | £ 47,144 |
| Tangible Fixed Assets | 2012-10-31 | £ 47,144 |
| Tangible Fixed Assets | 2011-10-31 | £ 65,232 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LEVANT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as LEVANT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LEVANT LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVANT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEVANT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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