Leandro Iliya Ltd
- Active
- Micro
- Holding
- 2 years
- 1 employee
- 0-1m
- Virtual address
- 1 director
- 2 owners
- Ipswich
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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 513 companies are registered at the same address. Its status is active. The company operates in the holding companies, the finance, the agent and brokers, the fuels, ores, metals & industial chemicals, the banks, the financial services, the 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of United States
-
Corporate
- 2 years
- 75%+
-
Resident of Bahrain
Managers
-
Individual
- 2 years
- 1
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted twenty six days ago.
Last news
-
Confirmation statement made on 2026-02-22 with updatesDownload 4 pages pdf report
-
Micro company accounts made up to 2024-06-30Download 3 pages pdf report
-
Confirmation statement made on 2025-03-11 with no updatesDownload 3 pages pdf report
FAQ about Leandro Iliya Ltd
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