Leos Development Ltd

General information

Name:

Leos Development Limited

Office Address:

3rd Floor Bourlet Close W1W 7BR London

Number: 10459702

Incorporation date: 2016-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10459702 8 years ago, Leos Development Ltd is a Private Limited Company. The firm's current registration address is 3rd Floor, Bourlet Close London. This business's SIC code is 68100: Buying and selling of own real estate. Leos Development Limited filed its account information for the financial year up to 2022-11-30. The firm's latest annual confirmation statement was submitted on 2022-11-15.

As the information gathered suggests, this particular company was founded in 2016 and has so far been governed by four directors, and out of them two (Jake J. and Rui L.) are still functioning.

The companies that control the firm are as follows: Wise Jasmine Group Ltd owns over 3/4 of company shares. This company can be reached in Weybridge at Brooklands Road, KT13 0TS. Rui L. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jake J.

Role: Director

Appointed: 29 May 2022

Latest update: 30 January 2024

Rui L.

Role: Director

Appointed: 02 November 2016

Latest update: 30 January 2024

People with significant control

Wise Jasmine Group Ltd
Address: Elder House, Brooklands Road, Weybridge Brooklands Road, Weybridge, KT13 0TS, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 26 July 2022
Nature of control:
over 3/4 of shares
Rui L.
Notified on 2 November 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 3rd Floor Bourlet Close London W1W 7BR England to 3rd Floor, 10-12 Bourlet Close London W1W 7BR on Friday 3rd November 2023 (AD01)
filed on: 3rd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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