Menna Overview
Here’s a quick overview of LEOS INVESTMENT HOLDINGS LTD 👀 — a Borehamwood based business that started in 2020.
LEOS INVESTMENT HOLDINGS LTD
- Company statusactive
- Company No12423218
- Age6 years 6 months Incorporated 24 January 2020
- Officers1
Address
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
LEOS INVESTMENT HOLDINGS LTD is an active company incorporated on 24 January 2020 and based in Borehamwood, England. The company was registered 6 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 06 Jun 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 06 Jun 2026
Gazette Filings Brought Up To Date
4 Months Ago on 07 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 05 Mar 2026
Dissolved Compulsory Strike Off Suspended
5 Months Ago on 17 Feb 2026
Gazette Notice Compulsory
7 Months Ago on 30 Dec 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 01 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 11 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 13 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 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
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIU, Rui | director | Jun 1987 | 24 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rui Liu | Jun 1987 | 01 Jun 2026 |
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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.
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.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LEOS WATERLOO HOUSE LTD
LIU, Rui are mutual persons.
MAPLEWOOD GROVE MANAGEMENT CO LTD
LIU, Rui are mutual persons.
LEOS TOWER BRIDGE DEVELOPMENT LTD
LIU, Rui are mutual persons.
VW-LEOS INVESTMENT HOLDINGS LTD
LIU, Rui are mutual persons.
LEOS UK INVESTMENT LTD
LIU, Rui are mutual persons.
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Menna Overview
Here’s a quick overview of LEOS INVESTMENT HOLDINGS LTD 👀 — a Borehamwood based business that started in 2020.