| Company Name | LEOS Waterloo House Ltd |
|---|---|
| Directors | Rui Liu and Jake Robert Jacobs |
| Company Status | Active |
| Company Number | 13313779 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2021(3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rui Liu |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 April 2021(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Jake Robert Jacobs |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 10-12 Bourlet Close London W1W 7BR |
Location
| Registered Address | 3rd Floor, 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Charges
| 23 December 2022 | Delivered on: 28 December 2022 Persons entitled: Union Bank of India (UK) Limited Classification: A registered charge Particulars: Leos sw development charges with full title guarantee by way of first legal mortgage the leasehold property known as 9-17 chertsey road, woking GU21 5AB with the title number SY849022.. The leasehold property known as part ground, first, part second, part third, fourth and fifth floors, 9 TO17 chertsey road, woking GU21 5AB with title number to be allocated on application.. The leasehold property known as flats numbered 1-25 to be demised by lswd to lwh by way of 25 individual leases on or around the date of this. Agreement, with title number to be allocated on application. Outstanding |
|---|
Filing History
| 3 November 2023 | Registered office address changed from 3rd Floor Bourlet Close London W1W 7BR England to 3rd Floor, 10-12 Bourlet Close London W1W 7BR on 3 November 2023 (1 page) |
|---|---|
| 31 October 2023 | Registered office address changed from Elder House Brooklands Road Weybridge KT13 0TS England to 3rd Floor Bourlet Close London W1W 7BR on 31 October 2023 (1 page) |
| 4 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 28 December 2022 | Registration of charge 133137790001, created on 23 December 2022 (59 pages) |
| 24 August 2022 | Notification of Leos Sw Development Ltd as a person with significant control on 15 August 2022 (2 pages) |
| 24 August 2022 | Change of details for Mr Rui Liu as a person with significant control on 15 August 2022 (2 pages) |
| 16 August 2022 | Notification of Rui Liu as a person with significant control on 15 August 2022 (2 pages) |
| 15 August 2022 | Withdrawal of a person with significant control statement on 15 August 2022 (2 pages) |
| 29 May 2022 | Appointment of Mr Jake Robert Jacobs as a director on 29 May 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 25 January 2022 | Director's details changed for Mr Rui Liu on 25 January 2022 (2 pages) |
| 25 June 2021 | Registered office address changed from 3rd Floor, De Morgan House 57-58 Russell Square London WC1B 4HS United Kingdom to Elder House Brooklands Road Weybridge KT13 0TS on 25 June 2021 (1 page) |
| 6 April 2021 | Incorporation Statement of capital on 2021-04-06
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