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Leandro Iliya Ltd

Leandro Iliya Ltd is an active company incorporated on 27 June 2023 with the registered office located in Ipswich, Suffolk. Leandro Iliya Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14964487
Private limited company
Age
2 years 6 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
50 Princes Street
Ipswich
Suffolk
IP1 1RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Privet Banking • Iranian • Lives in United Arab Emirates • Born in Nov 1989
Diana Joy Glenn
PSC
Murray Friedman
PSC • American • Lives in United States • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£250K
Net Assets
-£250K
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
9 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Murray Friedman (PSC) Appointed
1 Year 3 Months Ago on 5 Oct 2024
Zhao Yinian (PSC) Resigned
1 Year 5 Months Ago on 3 Aug 2024
Charles Jacob Cole (PSC) Resigned
1 Year 7 Months Ago on 4 Jun 2024
Zhao Yinian (PSC) Appointed
1 Year 7 Months Ago on 4 Jun 2024
Charles Jacob Cole (PSC) Appointed
1 Year 7 Months Ago on 20 May 2024
Murray Friedman (PSC) Resigned
1 Year 7 Months Ago on 19 May 2024
Diana Joy Glenn (PSC) Details Changed
1 Year 9 Months Ago on 14 Apr 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Notification of Murray Friedman as a person with significant control on 5 October 2024
Submitted on 26 Dec 2024
Cessation of Zhao Yinian as a person with significant control on 3 August 2024
Submitted on 1 Nov 2024
Cessation of Charles Jacob Cole as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Notification of Zhao Yinian as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Cessation of Murray Friedman as a person with significant control on 19 May 2024
Submitted on 20 May 2024
Notification of Charles Jacob Cole as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Change of details for Diana Joy Glenn as a person with significant control on 14 April 2024
Submitted on 16 Apr 2024
Repayment History
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