Leandro Iliya Holding Ltd

  • Active
  • Micro
  • 3 years
  • Accounts overdue 5 months
  • 1 employee
  • £1,900,000 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Central banking
64110 133 companies
Banks
64191 951 companies
Activities of investment trusts
64301 3343 companies
Fund management activities
66300 6408 companies

Summary

Leandro Iliya Holding Ltd is a private limited company registered in England/Wales with the registration number 14044818. The company was founded three years ago on April 13, 2022, and registered at WC1X 8UE, England, London, 175-185 Grays Inn Road London. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the central banking, the banks, the activities of investment trusts, the fund management activities industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,900,000.

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
  • 1
  • 75%+

Managers

  • 3 years
  • 1
Chief executive

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2024-12-30 with no updates
See all events

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