Menna Overview
Here’s a quick overview of LEOS MERTON INVESTMENT ONE LTD 👀 — a Borehamwood based business that started in 2018.
LEOS MERTON INVESTMENT ONE LTD
- Company statusactive
- Company No11379476
- Age8 years 2 months Incorporated 24 May 2018
- Officers1
Address
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
LEOS MERTON INVESTMENT ONE LTD is an active company incorporated on 24 May 2018 and based in Borehamwood, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 17 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 May 2025
Gazette Notice Compulsory
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2020
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBS, Jake Robert | director | Aug 1995 | 27 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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.
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.
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.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LEOS MERTON INVESTMENT ONE LTD 👀 — a Borehamwood based business that started in 2018.