Menna Overview
Here’s a quick overview of LEOS TOWER BRIDGE DEVELOPMENT LTD 👀 — a Borehamwood based business that started in 2020.
LEOS TOWER BRIDGE DEVELOPMENT LTD
- Company statusactive
- Company No12829264
- Age6 years 3 months Incorporated 21 August 2020
- Officers2
Address
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
LEOS TOWER BRIDGE DEVELOPMENT LTD is an active company incorporated on 21 August 2020 and based in Borehamwood, England. The company was registered 6 years ago.
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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 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 31 May 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBS, Sam Curtis | director | Oct 1996 | 12 Jan 2026 |
| LIU, Rui | director | Jun 1987 | 21 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Rui Liu | Jun 1987 | 29 Jul 2022 |
| Vw-Leos Investment Holdings Ltd | 01 Mar 2021 |
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JACOBS, Sam Curtis, 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, RICHARD, Benjamin, Mr. are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui are mutual persons.
LIU, Rui, MURPHY, Kevin Christopher, Mr. 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.
MURPHY, Kevin Christopher, Mr. are mutual persons.
MURPHY, Kevin Christopher, Mr., RICHARD, Benjamin, Mr. are mutual persons.
WJ INVESTMENT HOLDINGS LTD
JACOBS, Sam Curtis are mutual persons.
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Here’s a quick overview of LEOS TOWER BRIDGE DEVELOPMENT LTD 👀 — a Borehamwood based business that started in 2020.