LEOS SW DEVELOPMENT LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewRegistration of charge 111915450004, created on 2025-06-20

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13/06/2513 June 2025 NewRegistered 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

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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30/08/2430 August 2024 Micro company accounts made up to 2023-02-28

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Micro company accounts made up to 2022-02-28

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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13/12/2313 December 2023 Satisfaction of charge 111915450002 in full

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13/12/2313 December 2023 Satisfaction of charge 111915450001 in full

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03/11/233 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 2023-11-03

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 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

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/12/2228 December 2022 Registration of charge 111915450003, created on 2022-12-23

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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21/10/2221 October 2022 Change of details for Leos Investment (Woking) Ltd as a person with significant control on 2022-09-25

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21/10/2221 October 2022 Change of details for Mr. Rui Liu as a person with significant control on 2022-09-25

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06/01/226 January 2022 Confirmation statement made on 2021-12-02 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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22/06/2122 June 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

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/11/197 November 2019 28/02/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOS INVESTMENT (WOKING) LTD

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT WAN

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04/09/194 September 2019 CESSATION OF RUI LIU AS A PSC

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM WS.V108, VOX STUDIOS DURHAM STREET LONDON SE11 5JH ENGLAND

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24/07/1924 July 2019 RE-SHAREHOLDERS AGREEMENT 05/07/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111915450002

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111915450001

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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28/08/1828 August 2018 28/08/18 STATEMENT OF CAPITAL GBP 1000

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM WS.V108, VOS STUDIOS 1-45, DURHAM STREET LONDON SE11 5JH ENGLAND

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM WS.V114 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM

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07/02/187 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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