Introduction
Watch Company
L
LEOS WATERLOO HOUSE LTD
LEOS WATERLOO HOUSE LTD is an active company incorporated on 6 April 2021 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 WATERLOO HOUSE LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13313779
LTD Company
Age
5 Years
Incorporated 6 April 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 April 2024 (2 years ago)
Submitted on 14 May 2024 (1 year ago)
Next Due
Due by 19 April 2025
For period ending 5 April 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: 25 June 2021To: 31 October 2023
3rd Floor, De Morgan House 57-58 Russell Square London WC1B 4HS United Kingdom
From: 6 April 2021To: 25 June 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
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 06 Apr 2021
LIU, Rui
Centennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Director
06 Apr 2021
Active
Persons with significant control
2
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 15 Aug 2022
Mr Rui Liu
Centennial Avenue, BorehamwoodWD6 3SY
Born June 1987
Ownership of shares 75 to 100 percent as firm
Significant influence or control
15 Aug 2022
Active
Leos Sw Development Ltd
ActiveBrooklands Road, WeybridgeKT13 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2022
Leos Sw Development Ltd
Brooklands Road, WeybridgeKT13 0TS
Ownership of shares 75 to 100 percent
15 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
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
3 April 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
24 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2022
15 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021