Leos Weybridge Three Development Ltd

Active13419128 Private limited company
Incorporated
25 May 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Vw-Leos Investment Holdings
Rui Liu
Vincent Wan
Accounts type
Micro entity
Region
East of England
Address
Create Business Hub Ground Floor
5 Rayleigh Road
Shenfield
CM13 1AB

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
24 September 2025
Resigned Liu, Rui as Director
27 June 2022
Appointed Jacobs, Jake Robert as Director
25 May 2021
Appointed Liu, Rui as Director

Ownership 3 active

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

Vw-Leos Investment Holdings
Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Private Limited Company
Individual · Notified 20 July 2021
Owns 25–50% of shares (as a firm)
Has significant influence or control
Chinese
Born June 1987 (39)
Vincent Wan
Individual · Notified 20 July 2021
Owns 25–50% of shares (as a firm)
Chinese
Born February 1981 (45)

Financials

Balance sheet as at 31 May 2023 · micro entity accounts

Net Assets
(£89,120)
Employees
1
Debt Ratio
101%
Current Ratio
8.0x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 (£89,120) (£89,120)
Balance sheet detail
20232022
Fixed Assets£10,097,537£10,097,537
Current Assets£1,038,116£1,038,116
Creditors (< 1 year)£129,267£129,267
Creditors (> 1 year)£11,095,506£11,095,506
Net Current Assets£908,849£908,849
Net Assets(£89,120)(£89,120)
Shareholder Funds(£89,120)(£89,120)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
26 August 2026Compulsory strike-off action has been discontinued
25 August 2026Confirmation statement with no updates12 July 2026

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