Leos SW Development Ltd

Active11191545 Private limited company
Incorporated
7 February 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
Catalyst House 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rui Liu
Individual · Notified 13 July 2022
Owns 75–100% of shares (as a firm)
Has significant influence or control
Chinese
Born June 1987 (39)
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11426116
Former controllers (2)
12 July 2022
Ceased Vincent Wan — Owns 25–50% of shares
5 July 2019
Ceased Rui Liu — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leos Investment (Woking) Ltd Owns 75–100% of shares
Leos SW Development Ltd This company Owns 75–100% of shares
Leos Waterloo House Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£1,775,947)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£26,724) (£39,380) (£247,574) (£247,574) (£1,322,584) (£1,775,947)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,701,695£6,701,695£5,736,591£4,611,999
Current Assets£9,679£123,647£13,859£13,859£151,029£1,132
Creditors (< 1 year)£1,759,126£1,415,215£3,941,058£3,941,058£12,500£2,274,589
Creditors (> 1 year)£26,500£31,016£3,039,150£3,039,150£5,914,500£2,365,266
Net Current Assets(£1,749,447)(£1,291,568)(£3,910,119)(£3,910,119)£138,529(£2,273,457)
Net Assets(£1,775,947)(£1,322,584)(£247,574)(£247,574)(£39,380)(£26,724)
Shareholder Funds(£1,775,947)(£1,322,584)(£247,574)(£247,574)(£39,380)(£26,724)

Filings

Filing history not loaded yet. See it on Companies House

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