LS

LEOS SW DEVELOPMENT LTD

Active

Company number 11191545

Borehamwood, England · Incorporated 7 February 2018

Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Overdue
Last filed
2 November 2024
Next due
16 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Rui Liu
Born June 1987
Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
13 July 2022
PS
Leos Investment (Woking) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
5 July 2019

Funding

1 funding round
28 August 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Gazette Filings Brought Up To Date
Gazette
31 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Gazette Notice Compulsory
Gazette
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Gazette Filings Brought Up To Date
Gazette
31 January 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Resolution
Resolution
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Capital Allotment Shares
Capital
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Incorporation Company
Incorporation
7 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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