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LEAL HOLDING LTD

Active
10548581·incorporated 2017-01-05

LEAL HOLDING LTD is an active UK private limited company, incorporated on 5 January 2017 at Companies House (number 10548581; OpenRegistry canonical ID GB-10548581-leal-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-05
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEAL HOLDING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

LEAL HOLDING LTD has 1 person with significant control on file:

  • Mr Alessio Russo born 1993 resident in Switzerland, Italian national. Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Alessio Russo born 1993 resident in United Kingdom, Italian national. Notified 2017-01-05. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefano Russo born 1955 resident in Italy, Italian national. Notified 2019-03-28. Ceased 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LEAL HOLDING LTD has previously traded as:

  • RUSSO CONSULTANCY SERVICES LTD (until 2018-11-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10548581.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.