Introduction
Watch Company
L
LEOS SW DEVELOPMENT LTD
LEOS SW DEVELOPMENT LTD is an active company incorporated on 7 February 2018 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LEOS SW DEVELOPMENT LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11191545
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 August 2024 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 November 2024 (1 year ago)
Submitted on 2 November 2023 (2 years ago)
Next Due
Due by 16 November 2025
For period ending 2 November 2025
Address
Catalyst House 720 Centennial Avenue Elstree Borehamwood, WD6 3SY,
Previous Addresses
3rd Floor, 10-12 Bourlet Close London W1W 7BR England
From: 3 November 2023To: 13 June 2025
3rd Floor Bourlet Close London W1W 7BR England
From: 31 October 2023To: 3 November 2023
Elder House Brooklands Road Weybridge KT13 0TS England
From: 22 June 2021To: 31 October 2023
Russell Square 3rd Floor, Suite 31 and 32 58 Russell Square London WC1B 4HS England
From: 20 August 2019To: 22 June 2021
Ws.V108, Vox Studios Durham Street London SE11 5JH England
From: 16 July 2018To: 20 August 2019
Ws.V108, Vos Studios 1-45, Durham Street London SE11 5JH England
From: 16 July 2018To: 16 July 2018
Ws.V114 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom
From: 7 February 2018To: 16 July 2018
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACOBS, Jake Robert
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
Appointed 29 May 2022
JACOBS, Jake Robert
Centennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
29 May 2022
Active
LIU, Rui
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Director
Appointed 07 Feb 2018
LIU, Rui
Centennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Director
07 Feb 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Rui Liu
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent as firm
Significant influence or control
Notified 13 Jul 2022
Mr. Rui Liu
Centennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Ownership of shares 75 to 100 percent as firm
Significant influence or control
13 Jul 2022
Active
Mr Vincent Wan
CeasedBrooklands Road, WeybridgeKT13 0TS
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2019
Ceased 12 Jul 2022
Mr Vincent Wan
Brooklands Road, WeybridgeKT13 0TS
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2019
Ceased 12 Jul 2022
Ceased
58 Russell Square, LondonWC1B 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 05 Jul 2019
Leos Investment (Woking) Ltd
58 Russell Square, LondonWC1B 4HS
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
05 Jul 2019
Active
Mr Rui Liu
Ceased3rd Floor, Suite 31 And 32, LondonWC1B 4HS
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 07 Feb 2018
Ceased 05 Jul 2019
Mr Rui Liu
3rd Floor, Suite 31 And 32, LondonWC1B 4HS
Born June 1987
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
07 Feb 2018
Ceased 05 Jul 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2026
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2024
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2024
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
21 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019
4 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2019
4 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2019
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018