LEOS SW DEVELOPMENT LTD
3RD FLOOR, 10-12, BOURLET CLOSE, LONDON W1W 7BR- Active
- Private Limited Company
- Company No. 11191545
- Last Updated: 01 Mar 2024
Company Profile
LEOS SW DEVELOPMENT LTD was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in LONDON. LEOS SW DEVELOPMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 22 days.
| Name | LEOS SW DEVELOPMENT LTD |
|---|---|
| Company number | 11191545 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 10-12 BOURLET CLOSE LONDON W1W 7BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Rui Liu Nationality: Chinese |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent as firm
significant influence or control
|
| Mr Vincent Wan Nationality: Chinese |
Dates: Friday, July 5, 2019 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leos Investment (Woking) Ltd 58 Russell Square, WC1B 4HS |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Mr Rui Liu Nationality: Chinese |
Dates: Wednesday, February 7, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-304 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEOS SW DEVELOPMENT LTD | 07 Feb 2018 |