Leal Holding Ltd. Head office in London. Check Director.

Leal Holding Ltd, London

Leal Holding Ltd is a private limited company. Previously, it was called Russo Consultancy Services Ltd (it was changed on 2018-11-21). Located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE, the above-mentioned 7 years old business was incorporated on 2017-01-05 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Stefano R. (appointed on 01 May 2020), Alessio R. (appointed on 05 January 2017).

About
Name: Leal Holding Ltd
Number: 10548581
Incorporation date: 2017-01-05
End of financial year: 31 December


Address:	19 The Circle Queen Elizabeth Street London SE1 2JE
SIC code:	70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Alessio R.

14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stefano R.

28 March 2019 - 14 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alessio R.

5 January 2017 - 28 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Leal Holding Ltd confirmation statement filing is 2024-07-07. The last one was sent on 2023-06-23. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Alessio R. who owns over 3/4 of shares, 3/4 to full of voting rights. Stefano R. who owns over 3/4 of shares, 3/4 to full of voting rights. Alessio R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 19 the Circle Queen Elizabeth Street London SE1 2JE. Change occurred on August 9, 2023. Company's previous address: 17 Carlisle Street First Floor London W1D 3BU England. filed on: 9th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 19 the Circle Queen Elizabeth Street London SE1 2JE. Change occurred on August 9, 2023. Company's previous address: 17 Carlisle Street First Floor London W1D 3BU England. filed on: 9th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 23, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control June 14, 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 14, 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 9, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
SH01	Capital declared on June 26, 2019: 660604.72 EUR, 10.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates May 9, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 17 Carlisle Street First Floor London W1D 3BU. Change occurred on March 2, 2022. Company's previous address: 10 Philpot Lane London EC3M 8AA England. filed on: 2nd, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 23, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 14, 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 14, 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 14, 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 25, 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 25, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on July 24, 2019: 10.00 GBP, 731806.97 EUR filed on: 25th, July 2019 \| capital	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, April 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control March 28, 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 28, 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 2, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 3, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 10 Philpot Lane London EC3M 8AA. Change occurred on November 27, 2018. Company's previous address: 8 Culford Gardens London SW3 2st England. filed on: 27th, November 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 21, 2018 filed on: 21st, November 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 4, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2017 \| incorporation	Free Download
SH01	Capital declared on January 5, 2017: 10.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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