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Companies House/Cardiff/Company profile

LEO ITALIAN EXPRESS LIMITED

Active - Proposal to Strike off
09718041·incorporated 2015-08-05

LEO ITALIAN EXPRESS LIMITED is an active UK private limited company, incorporated on 5 August 2015 at Companies House (number 09718041; OpenRegistry canonical ID GB-09718041-leo-italian-express-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-05
Registered Address
PO Box 4385, 09718041 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LEO ITALIAN EXPRESS LIMITED

Financials

Check financials of LEO ITALIAN EXPRESS LIMITED

Filings

Check filing history of LEO ITALIAN EXPRESS LIMITED

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-08-04. Next confirmation statement due 2025-08-18.

Persons with significant control

LEO ITALIAN EXPRESS LIMITED has 1 person with significant control on file:

  • Mr Ali Zyahe born 1975 resident in England, British national. Notified 2016-06-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09718041.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.