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Leos North London Ltd

Leos North London Ltd is an active company incorporated on 27 July 2017 with the registered office located in Borehamwood, Hertfordshire. Leos North London Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10887602
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1995
Director • Architect • British • Lives in UK • Born in Jun 1987
PSC
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Mutual Companies
Leos East London Ltd
Rui Liu and Jake Robert Jacobs are mutual people.
Active
Leos Elizabeth House 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 (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£22.54K
Increased by £22.54K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.45M
Decreased by £42.49K (-1%)
Total Liabilities
-£7.93M
Increased by £65.48K (+1%)
Net Assets
-£487.67K
Decreased by £107.97K (+28%)
Debt Ratio (%)
107%
Increased by 1.48% (+1%)
Latest Activity
Rui Liu Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 12 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 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
Confirmation statement made on 26 April 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jul 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
Micro company accounts made up to 31 July 2023
Submitted on 1 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 14 May 2024
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
Micro company accounts made up to 31 July 2022
Submitted on 25 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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