Leandro Iliya Holding Ltd is a private limited company that can be found at 175-185 Grays Inn Road London, London WC1X 8UE. 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 (105 days after) |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 13 April 2022
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 | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, March 2024 |
gazette | Free Download (1 page) |
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