ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leo's Import Export And Trading Ltd

Leo's Import Export And Trading Ltd is an active company incorporated on 4 June 2014 with the registered office located in Enfield, Greater London. Leo's Import Export And Trading Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069918
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Tile Kiln Farm
Burnt Farm Ride
Enfield
EN2 9DY
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Unit 8 Theobalds Park Road Enfield EN2 9DG England
Telephone
020 83644700
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leo's Property Management Ltd
Mr Hakan Karacayli is a mutual person.
Active
Wheatland Cheese UK Limited
Mr Hakan Karacayli is a mutual person.
Active
Wheatland Cheese Co Limited
Mr Hakan Karacayli is a mutual person.
Active
Maxwell Europe Ltd
Mr Hakan Karacayli is a mutual person.
Dissolved
Brands
Leo's Food
Leo's Food is a supplier and warehouse for food products in the UK, offering a range of items.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£355.69K
Increased by £258.87K (+267%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 7 (+19%)
Total Assets
£9.48M
Increased by £3.75M (+65%)
Total Liabilities
-£8.83M
Increased by £3.58M (+68%)
Net Assets
£649.97K
Increased by £170.84K (+36%)
Debt Ratio (%)
93%
Increased by 1.5% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Get Credit Report
Discover Leo's Import Export And Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 October 2024 with updates
Submitted on 17 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 18 Oct 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 090699180004, created on 1 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 14 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Satisfaction of charge 090699180003 in full
Submitted on 27 Apr 2022
Satisfaction of charge 090699180002 in full
Submitted on 27 Apr 2022
Registered office address changed from Unit 8 Theobalds Park Road Enfield EN2 9DG England to Tile Kiln Farm Burnt Farm Ride Enfield EN2 9DY on 17 November 2021
Submitted on 17 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year