LEOTRADING INTERNATIONAL LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 12434113
- Last Updated: 01 Mar 2024
Company Profile
LEOTRADING INTERNATIONAL LTD was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in LONDON. LEOTRADING INTERNATIONAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 5 years and 26 days.
| Name | LEOTRADING INTERNATIONAL LTD |
|---|---|
| Company number | 12434113 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Taras Ripak Nationality: Ukrainian |
Dates: Thursday, January 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ostap Doskich Nationality: Ukrainian |
Dates: Thursday, January 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEOTRADING INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEOTRADING INTERNATIONAL LTD | 30 Jan 2020 |