LEO UK TRADE LIMITED
FLAT 41 PERLEY HOUSE, 2 WEATHERLEY CLOSE, LONDON E3 4BQ- Active
- Private Limited Company
- Company No. 12006222
- Last Updated: 01 Mar 2024
Company Profile
LEO UK TRADE LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. LEO UK TRADE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 4 months and 7 days.
| Name | LEO UK TRADE LIMITED |
|---|---|
| Company number | 12006222 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 41 PERLEY HOUSE 2 WEATHERLEY CLOSE LONDON E3 4BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anwar Said Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-121 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEO UK TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEO UK TRADE LIMITED | 20 May 2019 |
| LEO CASH FOR CLOTHES LTD | 04 Nov 2019 |