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Leal Holding Ltd

Leal Holding Ltd is an active company incorporated on 5 January 2017 with the registered office located in London, Greater London. Leal Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10548581
Private limited company
Age
9 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 5 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Switzerland • Born in Sep 1993
Director • Italian • Lives in Italy • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.81K
Decreased by £4.44K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Increased by £437.69K (+13%)
Total Liabilities
-£1.42M
Decreased by £1.7M (-55%)
Net Assets
£2.5M
Increased by £2.13M (+588%)
Debt Ratio (%)
36%
Decreased by 53.36% (-60%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Mr Alessio Russo (PSC) Details Changed
1 Year Ago on 19 Jan 2025
Mr Alessio Russo Details Changed
1 Year Ago on 19 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 5 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jun 2023
Stefano Russo (PSC) Resigned
2 Years 7 Months Ago on 14 Jun 2023
Alessio Russo (PSC) Appointed
2 Years 7 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Change of details for Mr Alessio Russo as a person with significant control on 19 January 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Alessio Russo on 19 January 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 23 Jun 2023
Repayment History
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