Menna Overview
Here’s a quick overview of LEOS SW DEVELOPMENT LTD 👀 — a Borehamwood based business that started in 2018.
LEOS SW DEVELOPMENT LTD
- Company statusactive
- Company No11191545
- Age8 years 5 months Incorporated 7 February 2018
- Officers2
Address
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
LEOS SW DEVELOPMENT LTD is an active company incorporated on 7 February 2018 and based in Borehamwood, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 30 Apr 2026
Gazette Filings Brought Up To Date
3 Months Ago on 11 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 09 Apr 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 09 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Gazette Notice Compulsory
1 Year Ago on 20 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBS, Jake Robert | director | Aug 1995 | 29 May 2022 |
| LIU, Rui | director | Jun 1987 | 07 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Rui Liu | Jun 1987 | 13 Jul 2022 |
| Mr Vincent Wan | Feb 1981 | 05 Jul 2019 |
| Leos Investment (Woking) Ltd | 05 Jul 2019 | |
| Mr Rui Liu | Jun 1987 | 07 Feb 2018 |
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JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
JACOBS, Jake Robert, LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
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JACOBS, Jake Robert, LIU, Rui are mutual persons.
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JACOBS, Jake Robert are mutual persons.
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JACOBS, Jake Robert are mutual persons.
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JACOBS, Jake Robert are mutual persons.
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LIU, Rui are mutual persons.
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Here’s a quick overview of LEOS SW DEVELOPMENT LTD 👀 — a Borehamwood based business that started in 2018.