Leandro Iliya Holding Ltd is a private limited company that can be found at 175-185 Grays Inn Road London, London WC1X 8UE. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-04-13, this 2-year-old company is run by 1 director.
Director Alireza Y., appointed on 13 April 2022.
The company is categorised as "fund management activities" (SIC code: 66300), "banks" (SIC code: 64191), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
The last confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14.
Office Address | 175-185 Grays Inn Road London |
Town | London |
Post code | WC1X 8UE |
Country of origin | United Kingdom |
Registration Number | 14044818 |
Date of Incorporation | Wed, 13th Apr 2022 |
Industry | Fund management activities |
Industry | Banks |
End of financial Year | 30th April |
Company age | 2 years old |
Account next due date | Sat, 13th Jan 2024 (147 days after) |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Alireza Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ammar S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Halit S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alireza Y.
Notified on | 13 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ammar S.
Notified on | 14 April 2022 |
Ceased on | 10 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Halit S.
Notified on | 14 April 2022 |
Ceased on | 10 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-04-30 |
Balance Sheet | |
Current Assets | 1 900 000 |
Net Assets Liabilities | 2 950 000 |
Other | |
Average Number Employees During Period | 1 |
Fixed Assets | 1 000 000 |
Net Current Assets Liabilities | 1 950 000 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 50 000 |
Total Assets Less Current Liabilities | 2 950 000 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, March 2024 |
gazette | Free Download (1 page) |
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