Leotrading International Ltd, London

Leotrading International Ltd is a private limited company. Situated at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 4 years old enterprise was incorporated on 2020-01-30 and is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520), "agents specialized in the sale of other particular products" (SIC code: 46180).
2 directors can be found in this company: Ostap D. (appointed on 30 January 2020), Taras R. (appointed on 30 January 2020).
About
Name: Leotrading International Ltd
Number: 12434113
Incorporation date: 2020-01-30
End of financial year: 31 January
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
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
Company staff
People with significant control
Ostap D.
30 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Taras R.
30 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Total Assets Less Current Liabilities 1,996 2,238 -2,238
Current Assets 100 100 -

The due date for Leotrading International Ltd confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Ostap D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Taras R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 19th, September 2023 | accounts
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