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Leos Elizabeth House Ltd

Leos Elizabeth House Ltd is a dormant company incorporated on 23 June 2017 with the registered office located in Borehamwood, Hertfordshire. Leos Elizabeth House Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Active proposal to strike off
Company No
10833326
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 180 days
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 304 days
For period 1 Jul31 Mar 2023 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Catalyst House 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was 3rd Floor, 10-12 Bourlet Close London W1W 7BR England
Telephone
02072610550
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1987 • Architect
Director • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Leos East London Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos North London Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos Luton Development Limited
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos SW Development Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos Merton Investment One Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
CP Design And Project Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos Management Services Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos Merton Investment Two Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 1 Jul31 Mar 2023
Traded for 9 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1K
Decreased by £80.34K (-99%)
Total Liabilities
£0
Decreased by £39.9K (-100%)
Net Assets
£1K
Decreased by £40.44K (-98%)
Debt Ratio (%)
0%
Decreased by 49.05% (-100%)
Latest Activity
Rui Liu Resigned
1 Month Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Termination of appointment of Rui Liu as a director on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 3rd Floor, 10-12 Bourlet Close London W1W 7BR England to Catalyst House 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 13 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 10 May 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
Registered office address changed from 3rd Floor Bourlet Close London W1W 7BR England to 3rd Floor, 10-12 Bourlet Close London W1W 7BR on 3 November 2023
Submitted on 3 Nov 2023
Registered office address changed from Elder House Brooklands Road Weybridge KT13 0TS England to 3rd Floor Bourlet Close London W1W 7BR on 31 October 2023
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 6 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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