The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Altarawneh, Rakan
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hijazi, Rima Akef Saleh
    Business Owner born in September 1976
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
    Mrs Rima Akef Saleh Hijazi
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mahajan, Gaurav
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Kurek, Lee Alan
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Lee Alan Kurek
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2018-10-18 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Hijazi, Rima
    Business Owner born in September 1976
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2018-10-18
    OF - Director → CIF 0
parent relation
Company in focus

LEVANTINE EXPRESS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,874 GBP2023-10-31
197 GBP2022-10-31
Fixed Assets
3,874 GBP2023-10-31
197 GBP2022-10-31
Debtors
92,266 GBP2023-10-31
3,641 GBP2022-10-31
Cash at bank and in hand
175,934 GBP2023-10-31
127,944 GBP2022-10-31
Current Assets
268,200 GBP2023-10-31
131,585 GBP2022-10-31
Net Current Assets/Liabilities
187,601 GBP2023-10-31
111,693 GBP2022-10-31
Total Assets Less Current Liabilities
191,475 GBP2023-10-31
111,890 GBP2022-10-31
Net Assets/Liabilities
191,475 GBP2023-10-31
111,890 GBP2022-10-31
Equity
Called up share capital
514,000 GBP2023-10-31
225,000 GBP2022-10-31
Retained earnings (accumulated losses)
-322,525 GBP2023-10-31
-113,110 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,768 GBP2023-10-31
205 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
894 GBP2023-10-31
8 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
886 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
3,874 GBP2023-10-31
197 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
-1 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,734 GBP2023-10-31
1,935 GBP2022-10-31

  • LEVANTINE EXPRESS LTD
    Info
    Registered number 11630563
    Building 3 566 Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.