Ltd Facts The UK company register, as filed

Register entry · No. 08568116

LEONES ALLIANCE LIMITED

Active Private Limited Company Incorporated 13 Jun 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,476,653: it owed more than it owned.

    Accounts to 30 Jun 2026 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, UNITED KINGDOM, WC2A 1ET

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEONES ALLIANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £-1,476,653 1
30 Jun 2025 not published not published — £-1,476,653 1
30 Jun 2024 not published not published — £-1,476,653 1
30 Jun 2023 not published not published — £-1,476,653 1
30 Jun 2022 not published not published — £1,476,653 1
30 Jun 2021 not published not published — £1,476,653 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Riccardo Moi Manager Director 13 Jun 2013 — January 1971 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Riccardo Moi Ownership of shares 75 to 100 percent 1 Jan 2017 — January 1971 Italian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEONES ALLIANCE LIMITED still trading?

The register shows LEONES ALLIANCE LIMITED as active.

What does LEONES ALLIANCE LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was LEONES ALLIANCE LIMITED set up?

It was incorporated on 13 June 2013.

When are LEONES ALLIANCE LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is LEONES ALLIANCE LIMITED's next confirmation statement due?

By 7 April 2027.

Who runs LEONES ALLIANCE LIMITED?

LEONES ALLIANCE LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 08823739 K8 COMMERCIAL LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  3. 08824362 KAENIS CONSULT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  4. 08825228 TSYS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  5. 08813034 3N MANAGEMENT LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House