Introduction
Watch Company
L
LEOS TEMPLARS DEVELOPMENT LTD
LEOS TEMPLARS DEVELOPMENT LTD is an active company incorporated on 5 November 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 TEMPLARS DEVELOPMENT LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13726099
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
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 Weybridge England KT13 0TS United Kingdom
From: 5 November 2021To: 31 October 2023
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JACOBS, Jake Robert
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
Appointed 25 May 2023
JACOBS, Jake Robert
Centennial Avenue, BorehamwoodWD6 3SY
Born August 1995
Director
25 May 2023
Active
COLEMAN-LEWIS, Benjamin Richard, Mr.
ResignedBrooklands Road, WeybridgeKT13 0TS
Born May 1979
Director
Appointed 31 Jan 2023
Resigned 24 Feb 2026
COLEMAN-LEWIS, Benjamin Richard, Mr.
Brooklands Road, WeybridgeKT13 0TS
Born May 1979
Director
31 Jan 2023
Resigned 24 Feb 2026
Resigned
LIU, Rui
ResignedBrooklands Road, WeybridgeKT13 0TS
Born June 1987
Director
Appointed 05 Nov 2021
Resigned 24 Sept 2025
LIU, Rui
Brooklands Road, WeybridgeKT13 0TS
Born June 1987
Director
05 Nov 2021
Resigned 24 Sept 2025
Resigned
MURPHY, Kevin Christopher, Mr.
ResignedBrooklands Road, WeybridgeKT13 0TS
Born July 1971
Director
Appointed 27 Jun 2022
Resigned 18 Jan 2023
MURPHY, Kevin Christopher, Mr.
Brooklands Road, WeybridgeKT13 0TS
Born July 1971
Director
27 Jun 2022
Resigned 18 Jan 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Vincent Wan
ActiveCentennial Avenue, BorehamwoodWD6 3SY
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jul 2022
Mr Vincent Wan
Centennial Avenue, BorehamwoodWD6 3SY
Born February 1981
Ownership of shares 25 to 50 percent
12 Jul 2022
Active
Vw-Leos Investment Holdings
ActiveBrooklands Road, WeybridgeKT13 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jul 2022
Vw-Leos Investment Holdings
Brooklands Road, WeybridgeKT13 0TS
Ownership of shares 75 to 100 percent
12 Jul 2022
Active
Mr Rui Liu
ActiveBrooklands Road, WeybridgeKT13 0TS
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
Notified 05 Nov 2021
Mr Rui Liu
Brooklands Road, WeybridgeKT13 0TS
Born June 1987
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Significant influence or control as firm
05 Nov 2021
Active
Filing History
29
Description
Type
Date Filed
Document
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 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
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022