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Gran Leon UK Investment Limited

Gran Leon UK Investment Limited is a dormant company incorporated on 28 December 2023 with the registered office located in Hatfield, Hertfordshire. Gran Leon UK Investment Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15372965
Private limited company
Age
2 years
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 December 2024 (1 year ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bradwell And Partners 219 Titan Court
3 Bishop Square
Hatfield
AL10 9NA
United Kingdom
Address changed on 24 Jan 2024 (1 year 11 months ago)
Previous address was 11 Gregory Road Southall UB2 4PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chairman • Kuwaiti • Lives in Kuwait • Born in Apr 1966
Director • Chief Executive Officer (Ceo) • Jordanian • Lives in Kuwait • Born in Jul 1977
Mr. Raed MF Zalloum
PSC • Jordanian • Lives in Kuwait • Born in Jul 1977
Dr. Hussain Asad Mohammed Ali
PSC • Kuwaiti • Lives in Kuwait • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gran Leon Money Transfer Ltd
Mr Raed MF Zalloum is a mutual person.
Dissolved
Tresco Petroleum Products Ltd
Mr Raed MF Zalloum is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Nov 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 11 Months Ago on 24 Jan 2024
Incorporated
2 Years Ago on 28 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Nov 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 11 Gregory Road Southall UB2 4PP England to Bradwell and Partners 219 Titan Court 3 Bishop Square Hatfield AL10 9NA on 24 January 2024
Submitted on 24 Jan 2024
Incorporation
Submitted on 28 Dec 2023
Repayment History
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