By when must CLEO LUANA LTD's directors verify their identity with Companies House?

Directors of CLEO LUANA LTD must verify their identity with Companies House by 2027-03-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of CLEO LUANA LTD's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

CLEO LUANA LTD

13981548 · Ltd · 4 years old

Offcie 2830 182-184 High Street North, London, E16 2JA

SIC 28940, 74100

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CLEO LUANA LTD (ECCTA)

Directors of CLEO LUANA LTD must verify their identity by 2027-03-29.

Directors

1 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DIOGO FERNANDES, Cleo Luanadirectorsince 2022-03-16

Financials

Period: 2025-03-31 · filed 2026-03-18

Turnover

—

Net Assets

£100

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Miss Cleo Luana Diogo Fernandes

Individual

Verification overdue · 2026-03-29

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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