LEOS LUTON DEVELOPMENT LIMITED

Company number 11152466 ·

Active - Proposal to Strike off

60 filings

Date Filing
1 Sep 2026 First Gazette notice for compulsory strike-off · 1 page View document
1 Sep 2026 First Gazette notice for compulsory strike-off View document
26 Mar 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
24 Sep 2025 Termination of appointment of Rui Liu as a director on 2025-09-24 · 1 page View document
30 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Aug 2025 Compulsory strike-off action has been discontinued View document
27 Aug 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
13 Jun 2025 Registered office address changed from 3rd Floor, 10-12 Bourlet Close London W1W 7BR England to Catalyst House 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2025-06-13 · 1 page View document
3 Feb 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
8 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
8 Oct 2024 Compulsory strike-off action has been discontinued View document
5 Oct 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
3 Oct 2024 Compulsory strike-off action has been suspended · 1 page View document
3 Oct 2024 Compulsory strike-off action has been suspended View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
3 Nov 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 2023-11-03 · 1 page View document
31 Oct 2023 Registered office address changed from Elder House Brooklands Road Weybridge KT13 0TS England to 3rd Floor Bourlet Close London W1W 7BR on 2023-10-31 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Sep 2023 Compulsory strike-off action has been discontinued View document
23 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Sep 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
9 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
9 Sep 2023 Compulsory strike-off action has been suspended View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Jan 2023 Satisfaction of charge 111524660006 in full · 1 page View document
24 Jan 2023 Satisfaction of charge 111524660005 in full · 1 page View document
28 Dec 2022 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Registration of charge 111524660005, created on 2022-01-28 · 26 pages View document
1 Feb 2022 Registration of charge 111524660006, created on 2022-01-28 · 58 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2021 Registered office address changed from Russell Square 3rd Floor, Suite 31 and 32 58 Russell Square London WC1B 4HS England to Elder House Brooklands Road Weybridge KT13 0TS on 2021-06-22 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM WS.V108 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM RUSSELL SQUARE 3RD FLOOR, SUITE 31 AND 32 RUSSELL SQUARE LONDON WC1B 4HS ENGLAND View document
8 Apr 2019 ALTER ARTICLES 21/03/2019 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111524660003 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111524660004 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111524660002 View document
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111524660001 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111524660001 View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111524660002 View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM WS.V114 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND View document
25 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Jul 2018 COMPANY NAME CHANGED DANDI TWO LIMITED CERTIFICATE ISSUED ON 03/07/18 View document
22 Jun 2018 DIRECTOR APPOINTED MR RUI LIU View document
22 Jun 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 30 BRISTOL GARDENS LONDON W9 2JQ ENGLAND View document
22 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ALI RAVANSHAD View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 CURRSHO FROM 31/01/2019 TO 31/03/2018 View document
16 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document