LEO IMPORT&EXPORT TRADE CO., LIMITED
CARDIFF WALES

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Company number 08130631
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address MJX2318, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CARDIFF WALES, UK, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LEO IMPORT&EXPORT TRADE CO., LIMITED are www.leoimportexporttradeco.co.uk, and www.leo-import-export-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Import Export Trade Co Limited is a Private Limited Company. The company registration number is 08130631. Leo Import Export Trade Co Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Leo Import Export Trade Co Limited is Mjx2318 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Wales Uk Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. SONG, Yu is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 04 July 2012

Director
SONG, Yu
Appointed Date: 04 July 2012
43 years old

Persons With Significant Control

Mr Song Yu
Notified on: 4 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LEO IMPORT&EXPORT TRADE CO., LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
13 Aug 2015
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000

16 Apr 2015
Director's details changed for Yu Song on 16 April 2015
...
... and 1 more events
09 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 10,000

02 Sep 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02

02 Sep 2013
Accounts for a dormant company made up to 31 July 2013
02 Sep 2013
Director's details changed for Yu Song on 2 September 2013
04 Jul 2012
Incorporation