Leotrading International Ltd

General information

Name:

Leotrading International Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12434113

Incorporation date: 2020-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leotrading International has been offering its services for 4 years. Established under company registration number 12434113, it is considered a Private Limited Company. You can contact the office of this company during its opening times at the following address: 27 Old Gloucester Street, WC1N 3AX London. This firm's Standard Industrial Classification Code is 46499, that means Wholesale of household goods (other than musical instruments) n.e.c.. The latest filed accounts documents describe the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-01-29.

Currently, the directors registered by the following firm include: Ostap D. selected to lead the company on January 30, 2020 and Taras R. selected to lead the company on January 30, 2020.

Executives who have control over the firm are as follows: Ostap D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Taras R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ostap D.

Role: Director

Appointed: 30 January 2020

Latest update: 12 February 2024

Taras R.

Role: Director

Appointed: 30 January 2020

Latest update: 12 February 2024

People with significant control

Ostap D.
Notified on 30 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Taras R.
Notified on 30 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-30
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46180 : Agents specialized in the sale of other particular products
  • 46130 : Agents involved in the sale of timber and building materials
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