LEANDRO ILIYA LTD
Company details
- Registered name
- LEANDRO ILIYA LTD
- Company number
- 14964487
- Registered office
- 50 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1RJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 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
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 286 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/10/2024 | Person with significant control added | — | Murray Friedman |
| 03/08/2024 | Person with significant control ceased | Mr Zhao Yinian | — |
| 04/06/2024 | Person with significant control ceased | Charles Jacob Cole | — |
| 04/06/2024 | Person with significant control added | — | Mr Zhao Yinian |
| 20/05/2024 | Person with significant control added | — | Charles Jacob Cole |
| 19/05/2024 | Person with significant control ceased | Mr Murray Friedman | — |
| 15/04/2024 | Person with significant control added | — | Mr Murray Friedman |
| 14/04/2024 | Person with significant control ceased | Mr Alireza Yavari | — |
| 20/03/2024 | Person with significant control added | — | Diana Joy Glenn |
| 27/06/2023 | Person with significant control added | — | Mr Alireza Yavari |
Documents for LEANDRO ILIYA LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LEANDRO ILIYA LTD (14964487)
LEANDRO ILIYA LTD is a private limited company incorporated on 27 June 2023 and registered in the United Kingdom under company number 14964487. Its registered office is at 50 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1RJ, ENGLAND. The recorded nature of business is agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Charles Jacob Cole. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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