ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leones Alliance Limited

Leones Alliance Limited is a dormant company incorporated on 13 June 2013 with the registered office located in London, Greater London. Leones Alliance Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
08568116
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Leones Alliance Limited
Contact Update Details
Address
C/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
United Kingdom
Address changed on 4 Feb 2024 (1 year 9 months ago)
Previous address was 9 Seagrave Road London SW6 1RP England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Riccardo Moi
PSC • Director • Italian • Lives in Italy • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£862
Same as previous period
Total Liabilities
-£1.48M
Same as previous period
Net Assets
-£1.48M
Same as previous period
Debt Ratio (%)
171405%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 24 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Get Alerts
Get Credit Report
Discover Leones Alliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 2 May 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024
Submitted on 4 Feb 2024
Confirmation statement made on 24 March 2023 with updates
Submitted on 24 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 20 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 22 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs