Register entry · No. 14964487
LEANDRO ILIYA LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £250,000.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Jun 2023 (3 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 PRINCES STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 1RJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEANDRO ILIYA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £250,000 | 1 |
| 30 Jun 2024 | not published | not published | — | £250,000 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- ALIREZA YAVARI · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Diana Joy Glenn legal person | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 20 Mar 2024 | — | — | |
| Murray Friedman | Ownership of shares 25 to 50 percent | 5 Oct 2024 | — | January 1961 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEANDRO ILIYA LTD still trading?
The register shows LEANDRO ILIYA LTD as active.
What does LEANDRO ILIYA LTD do?
It files these industry codes 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals); 64191 (Banks); 64205 (Activities of financial services holding companies); 64301 (Activities of investment trusts).
When was LEANDRO ILIYA LTD set up?
It was incorporated on 27 June 2023.
When are LEANDRO ILIYA LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LEANDRO ILIYA LTD's next confirmation statement due?
By 8 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House