OpenCompanies

Leal Holding Ltd

Company number
10548581
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2017
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Previous names

  • Russo Consultancy Services Ltd (until 21 Nov 2018)

Control

NameNature of controlNotifiedCeased
Alessio Russo Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 Jan 2017 28 Mar 2019
Mr Stefano Russo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Mar 2019 14 Jun 2023
Mr Alessio Russo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jun 2023

Accounts

Year ended Net assets Cash
31 Dec 2025 £2,495,136 £8,344
31 Dec 2024 £2,497,946 £6,808
31 Dec 2023 £363,272 £11,248
31 Dec 2022 £451,130 £79,895
31 Dec 2021 £633,462 £1,335,286
31 Dec 2020 £636,441 £3,257
31 Dec 2019 £553,878 £144,231
31 Dec 2018 -£2,146 £6
31 Jan 2018 £1,225 £2,632

Connections

Registered address

336 companies are registered at this address - likely a registration agent.

Data