Levant (U.K.) Limited

Company Name	Levant (U.K.) Limited
Directors	Terrance Geddes and Gavin Lee Geddes
Company Status	Active
Company Number	01528428
Category	Private Limited Company
Incorporation Date	17 November 1980(43 years, 5 months ago)
Previous Names	Speedwell Air Freight Services Limited and Speedwell Air Cargo Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Terrance Geddes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Road Woodley Reading Berkshire RG5 3RJ

Secretary Name	Mr Terrance Geddes
Nationality	British
Status	Current
Appointed	25 July 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Keats Road Woodley Reading Berkshire RG5 3RJ

Director Name	Gavin Lee Geddes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(25 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Squirrel Close Sandhurst Berkshire GU47 9DL

Director Name	Mr Michael Rogan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(10 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	296 Kingfisher Drive Woodley Reading Berkshire RG5 3LH

Contact

Website	www.levantuk.com

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

32k at £0.2	Mr Terrance Geddes 80.00% Ordinary
8k at £0.2	Gavin Lee Geddes 20.00% Ordinary

Financials

Year	2014
Net Worth	£767,254
Cash	£510,954
Current Liabilities	£1,029,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

10 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 December 2022	Previous accounting period extended from 24 December 2021 to 31 December 2021 (1 page)
8 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
8 August 2022	Director's details changed for Gavin Lee Geddes on 5 August 2022 (2 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 December 2021	Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page)
20 September 2021	Previous accounting period shortened from 26 December 2020 to 25 December 2020 (1 page)
13 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 March 2021	Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
22 December 2020	Previous accounting period shortened from 28 December 2019 to 27 December 2019 (1 page)
29 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
21 July 2019	Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 21 July 2019 (1 page)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
16 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
15 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9,998 (5 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9,998 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 9,998 (5 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 9,998 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 9,998 (5 pages)
8 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 9,998 (5 pages)
4 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Michael Rogan as a director (1 page)
7 May 2010	Termination of appointment of Michael Rogan as a director (1 page)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2008	Return made up to 25/07/08; full list of members (4 pages)
31 July 2008	Return made up to 25/07/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
9 August 2007	Return made up to 25/07/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2006	Return made up to 25/07/06; full list of members (7 pages)
11 August 2006	Return made up to 25/07/06; full list of members (7 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005	Return made up to 25/07/05; full list of members (7 pages)
26 July 2005	Return made up to 25/07/05; full list of members (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: fitzgerald house willowcourt avenue kenton harrow HA3 8ES (1 page)
8 June 2005	Registered office changed on 08/06/05 from: fitzgerald house willowcourt avenue kenton harrow HA3 8ES (1 page)
22 July 2004	Return made up to 25/07/04; full list of members (7 pages)
22 July 2004	Return made up to 25/07/04; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 July 2003	Return made up to 25/07/03; full list of members (7 pages)
28 July 2003	Return made up to 25/07/03; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 July 2002	Return made up to 25/07/02; full list of members (7 pages)
26 July 2002	Return made up to 25/07/02; full list of members (7 pages)
3 August 2001	Return made up to 25/07/01; full list of members (6 pages)
3 August 2001	Return made up to 25/07/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Return made up to 25/07/00; full list of members (6 pages)
31 July 2000	Return made up to 25/07/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1999	Return made up to 25/07/99; full list of members (6 pages)
29 July 1999	Return made up to 25/07/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 July 1998	Return made up to 25/07/98; full list of members (6 pages)
24 July 1998	Return made up to 25/07/98; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997	Return made up to 25/07/97; full list of members (6 pages)
25 July 1997	Return made up to 25/07/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 July 1996	Return made up to 25/07/96; full list of members (6 pages)
29 July 1996	Return made up to 25/07/96; full list of members (6 pages)
27 March 1996	Company name changed speedwell air cargo LIMITED\certificate issued on 28/03/96 (2 pages)
27 March 1996	Company name changed speedwell air cargo LIMITED\certificate issued on 28/03/96 (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 July 1995	Return made up to 25/07/95; no change of members (4 pages)
13 July 1995	Return made up to 25/07/95; no change of members (4 pages)

Levant (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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