Leandro Iliya Holding Ltd

General information

Name:

Leandro Iliya Holding Limited

Office Address:

175-185 Grays Inn Road London WC1X 8UE London

Number: 14044818

Incorporation date: 2022-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Leandro Iliya Holding was founded on 2022-04-13 as a Private Limited Company. This enterprise's registered office can be gotten hold of in London on 175-185 Grays Inn Road London. If you want to reach this company by post, the area code is WC1X 8UE. The official registration number for Leandro Iliya Holding Ltd is 14044818. This enterprise's registered with SIC code 66300 which stands for Fund management activities.

Alireza Y. is the firm's single director, who was assigned this position two years ago.

Alireza Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Alireza Y.

Role: Director

Appointed: 13 April 2022

Latest update: 23 February 2024

People with significant control

Alireza Y.
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ammar S.
Notified on 14 April 2022
Ceased on 10 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Halit S.
Notified on 14 April 2022
Ceased on 10 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 13 January 2024
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-13
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
  • 64191 : Banks
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64301 : Activities of investment trusts
2
Company Age

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