LEOTRADING INTERNATIONAL LTD
LEOTRADING INTERNATIONAL LTD is an active private limited company, incorporated on 30 January 2020. The nature of the business includes Agents involved in the sale of timber and building materials and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. LEOTRADING INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12434113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 27/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
46180 - Agents specialized in the sale of other particular products
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
LEOTRADING INTERNATIONAL LTD
Directors
(The company's officers)
MR OSTAP DOSKICH
(~25 year old Ukrainian national)
APT. 27 58 NAUKOVA STREET, LVIV, 79060, UKRAINE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UKRAINE
Appointed on 30/01/2020
MR TARAS RIPAK
(~37 year old Ukrainian national)
APT. 27 58 NAUKOVA STREET, LVIV, 79060, UKRAINE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UKRAINE
Appointed on 30/01/2020
Shareholders
(Persons of Significant Control)
Mr Ostap Doskich
(~25 year old Ukrainian national)
Apt. 27, 58 Naukova Street, Lviv, 79060, Ukraine
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2020
Mr Taras Ripak
(~37 year old Ukrainian national)
Apt. 27, 58 Naukova Street, Lviv, 79060, Ukraine
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEOTRADING INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of LEOTRADING INTERNATIONAL LTD at local scale
Map of LEOTRADING INTERNATIONAL LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)