First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

527 Reviews

Credit Rating - LEO IMPORT&EXPORT TRADE CO., LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: LEO IMPORT&EXPORT TRADE CO., LIMITED, MJX2318, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CARDIFF WALES, UK, CF11 7AW. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 July 2021. The company was incorporated on 4 July 2012.

The accounts next due date is 30 April 2023. There are no mortgages.

The above was based on public record information as at 26 October 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 08130631
Date Incorporated: 4 July 2012
Date Latest Accounts: 31 July 2021
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 08130631
Annual Return: 4 July 2015
Registered Office: MJX2318, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CARDIFF WALES, UK, CF11 7AW
SIC Code and Operations: 74990
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

LEO IMPORT&EXPORT TRADE CO., LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 5 November 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
SC512389 LEO IMPORTS LIMITED Active - Proposal to Strike off
14691702 LEO IN THE WILD LTD Active
14326313 LEO INCORPORATION LIMITED Active
10039685 LEO INDUSTRIAL LIMITED Active - Proposal to Strike off
10727458 LEO INDUSTRIES LTD Active

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd