Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Leos Investment (Woking) Ltd
- Incorporated
- 21 June 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Rui Liu
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Create Business Hub Ground Floor5 Rayleigh RoadShenfieldCM13 1AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2022
British
Born August 1995 (31)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rui Liu
Individual · Notified 9 February 2023
Owns 75–100% of shares (as a firm)
Has significant influence or control
Chinese
Born June 1987 (39)
Company Limited By Shares
Reg. no. 11012477
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leos Investment (Woking) Ltd This company Owns 75–100% of shares
Leos SW Development Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£37,866)
- Cash
- £1,835
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £1,203 | £1,443 | £1,783 | £86 | £75 | ||
| Cash | £1,835 | £5,163 | |||||
| Creditors (< 1 year) | £1,453 | £4,653 | £5,101 | £5,101 | £2,700 | £1,500 | £1,400 |
| Creditors (> 1 year) | £38,248 | £38,248 | £33,600 | £33,600 | £36,100 | £34,400 | |
| Net Current Assets | £382 | £510 | (£3,898) | (£3,658) | (£917) | (£1,414) | (£1,325) |
| Net Assets | (£37,866) | (£37,738) | (£37,498) | (£37,258) | (£37,017) | (£35,814) | (£1,325) |
| Shareholder Funds | (£37,866) | (£37,738) | (£37,498) | (£37,258) | (£37,017) | (£35,814) | (£1,325) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed | |||
| 1 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 September 2025 | Termination of appointment of a director | |||
| 13 June 2025 | Registered office address changed |
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