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Companies House/Ipswich/Company profile

LEANDRO ILIYA LTD

Active
14964487·incorporated 2023-06-27

LEANDRO ILIYA LTD is an active UK private limited company, incorporated on 27 June 2023 at Companies House (number 14964487; OpenRegistry canonical ID GB-14964487-leandro-iliya-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-27
Registered Address
50 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1RJ, ENGLAND
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEANDRO ILIYA LTD

Filings

Check filing history of LEANDRO ILIYA LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

LEANDRO ILIYA LTD has 2 persons with significant control on file:

  • Diana Joy Glenn. Notified 2024-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Murray Friedman born 1961 resident in United States, American national. Notified 2024-10-05.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Alireza Yavari born 1989 resident in United Arab Emirates, Iranian national. Notified 2023-06-27. Ceased 2024-04-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Murray Friedman born 1961 resident in United States, American national. Notified 2024-04-15. Ceased 2024-05-19.
    • Owns 25–50% of shares
  • Charles Jacob Cole. Notified 2024-05-20. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Zhao Yinian born 1963 resident in China, Chinese national. Notified 2024-06-04. Ceased 2024-08-03.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14964487.

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