Leo Trading Pvt Ltd

  • Small
  • Active
  • 3 years
  • £15,097 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
  • Rating 5.0 (23)

Field of Operation

Retail sale via mail order houses or via Internet
47910 204743 companies

Website

Social media

Phones

Summary

Leo Trading Pvt Ltd, based in London, UK, is a small, active company founded just three years ago in 2021. It’s a solo-founded operation with a single director and owner, boasting a perfect 5.0 Google rating from 23 reviews. The company operates in the retail sale via mail order houses or via internet industries, and also provides logistics services in the Maldives, including transportation and equipment rental. Its registered address is real, with only one other company registered at the same location.

The company’s website showcases a diverse fleet of vehicles – both sea and land-based – and a range of services including boat building, cargo clearance, and heavy lifting. It’s clear Leo Trading caters to a broad spectrum of clients, from private individuals to large-scale construction projects. The site emphasizes a “trusted fleet” and “comprehensive logistics solutions,” highlighting its ability to handle everything from bulk shipments to replantation projects. It’s a big operation, really.

Financially, Leo Trading Pvt Ltd presents a mixed picture. Cash bank on hand has seen a dramatic increase, jumping 500,000% to £10,000, while current assets also increased significantly to £15,000. However, creditors have also risen considerably, up 520% to £12,000. Loans from directors have improved by 370%, reaching £11,000. Net assets have also increased by 13%, settling at £3,100. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for flexibility, but the increase in creditors suggests a need for careful cash flow management. As a small company, it’s exempt from an audit, so the figures are unaudited.

The company’s rapid growth and expanding services indicate ambition, but the financial data suggest it’s navigating a delicate balance. Whether it can sustain this momentum and continue to expand its operations remains to be seen, but it's certainly a company to watch.

Registered in England/Wales under the registration number 13703469, with a registered address at E17 4GD, England, London, 36 Cannock Court 3 Hawker Place.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 3 years
  • 2
  • 75%+
  • 🇬🇧

Managers

  • 3 years
  • 2
  • 🇬🇧
Director

Last reports

Download the last financial report
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Last news

  1. First Gazette notice for voluntary strike-off
  2. Application to strike the company off the register
  3. Registered office address changed from 205 South Street Romford RM1 1QX England to 36 Cannock Court 3 Hawker Place London E17 4GD on 2025-03-05
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