Leone Capital Investment Ltd

16013894

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3A HALL ROAD, NORWICH, NR1 3HQ

Incorporated 11/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Giuseppe Roy Leone

director · Since 11/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Giuseppe Roy Leone

75–100% shares

75–100% votes

Appoint directors

British · England · Age 42

3a, Hall Road, Norwich, NR1 3HQ

Notified 11/10/2024

Charges1 outstanding

Charge

outstanding

PARAGON BANK PLC

Created 19/03/2025Registered 27/03/2025