Leos Sw Development Ltd

General information

Name:

Leos Sw Development Limited

Office Address:

3rd Floor Bourlet Close W1W 7BR London

Number: 11191545

Incorporation date: 2018-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3rd Floor, London W1W 7BR Leos Sw Development Ltd is categorised as a Private Limited Company issued a 11191545 registration number. This firm was started six years ago. This enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Leos Sw Development Limited released its latest accounts for the period that ended on 2021-02-28. Its latest annual confirmation statement was filed on 2022-11-15.

According to the information we have, this company was created in 2018 and has so far been guided by two directors.

The companies that control the firm include: Leos Investment (Woking) Ltd owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 58 Russell Square, WC1B 4HS and was registered as a PSC under the registration number 11426116. Rui L. has substantial control or influence over the company owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jake J.

Role: Director

Appointed: 29 May 2022

Latest update: 31 December 2023

Rui L.

Role: Director

Appointed: 07 February 2018

Latest update: 31 December 2023

People with significant control

Leos Investment (Woking) Ltd
Address: 3rd Floor, Suite 31 And 32 58 Russell Square, London, WC1B 4HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11426116
Notified on 5 July 2019
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Rui L.
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
substantial control or influence
Vincent W.
Notified on 5 July 2019
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rui L.
Notified on 7 February 2018
Ceased on 5 July 2019
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
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 2018-02-07
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 31st, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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