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Leandro Iliya Holding Ltd
Leandro Iliya Holding Ltd is an active company incorporated on 13 April 2022 with the registered office located in London, Greater London. Leandro Iliya Holding Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
14044818
Private limited company
Age
3 years
Incorporated
13 April 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 December 2024
(8 months ago)
Next confirmation dated
30 December 2025
Due by
13 January 2026
(4 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Overdue
Accounts overdue by
219 days
For period
13 Apr
⟶
30 Apr 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2024
Was due on
31 January 2025
(7 months ago)
Learn more about Leandro Iliya Holding Ltd
Contact
Address
175-185 Grays Inn Road London
London
WC1X 8UE
England
Same address since
incorporation
Companies in WC1X 8UE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Alireza Yavari
Director • PSC • Chief Executive • Iranian • Lives in UK • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.95M
Total Liabilities
£0
Net Assets
£2.95M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Halit Simsek (PSC) Resigned
2 Years 12 Months Ago on 10 Sep 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 13 Mar 2024
Cessation of Ammar Salo as a person with significant control on 10 September 2022
Submitted on 31 Mar 2023
Cessation of Halit Simsek as a person with significant control on 10 September 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 31 Mar 2023
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Repayment History
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