LEADING TRADE LTD.
ENSIGN HOUSE, UNIT A, JUNIPER DRIVE, LONDON SW18 1TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09653724
- Last Updated: 01 May 2023
Company Profile
LEADING TRADE LTD. was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. LEADING TRADE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | LEADING TRADE LTD. |
|---|---|
| Company number | 09653724 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENSIGN HOUSE, UNIT A JUNIPER DRIVE LONDON SW18 1TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Joel Merran Nationality: French |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Carib Capital Investments (Cci) Limited Rodney Village, Rodney Bay |
Dates: Wednesday, June 28, 2017 - Monday, November 30, 2020
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 January |
| Next annual accounts due | 27 October 2023, (-388 days left) |
| Latest accounts | 27 January 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against LEADING TRADE LTD..
Previous Names
| Name | Change Date |
|---|---|
| LEADING TRADE LTD. | 24 Jun 2015 |