Leandro Iliya Ltd

  • Micro
  • Holding
  • Active
  • 2 years
  • 1 employee
  • Virtual address
  • 1 director
  • 2 owners

Field of Operation

Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 2344 companies
Central banking
64110 134 companies
Banks
64191 957 companies
Activities of investment trusts
64301 3342 companies

Summary

Leandro Iliya Ltd is a private limited company registered in England/Wales with the registration number 14964487. The company was founded two years ago on June 27, 2023, and registered at IP1 1RJ, England, Ipswich, Suffolk, 50 Princes Street. The address is probably virtual as 448 companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of fuels, ores, metals and industrial chemicals, the central banking, the banks, the activities of investment trusts industries. Officially, it has two owners 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.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Friedman Murray
  • 9 months
  • 25%+
  • Diana Joy Glenn
  • 1 year
  • 75%+

Managers

  • Yavari Alireza
  • 2 years
  • 1
Privet banking
Advanced people report

Last reports

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

Last news

  1. Micro company accounts made up to 2024-06-30
  2. Confirmation statement made on 2025-03-11 with no updates
  3. Confirmation statement made on 2024-12-30 with updates
See all events

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