Leo's Import Export And Trading Ltd
- Small
- Active
- 11 years
- 37 employees
- £7,953,401 (assets)
- Virtual address
- 1 director
- 1 owner
- Regular importer
- Irregular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Leo's Import Export And Trading Ltd is a private limited company registered in England/Wales with the registration number 09069918. The company was founded eleven years ago on June 04, 2014, and registered at EN2 9DY, England, Enfield, Tile Kiln Farm, Burnt Farm Ride. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the manufacture of tools, the non-specialised wholesale of food, beverages and tobacco industries. Officially, it has one owner or PSCs, one director, and thirty seven employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £7,953,401.
The company is a regular importer, with its top import category being Dairy, eggs, honey, and edible animal products, totaling 484 months of imports. The last import operation was conducted on April 01, 2025. The company is a irregular exporter, with its top export categories including Cocoa and cocoa products, totaling 1 of months exports. The last export operation took place on December 01, 2018.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 5
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Confirmation statement made on 2024-10-12 with updatesDownload 4 pages pdf report
-
Audited abridged accounts made up to 2023-12-31Download 13 pages pdf report
-
Confirmation statement made on 2023-10-12 with updatesDownload 4 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Leo's Import Export And Trading Ltd
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