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Leos Merton Investment One Ltd

Leos Merton Investment One Ltd is an active company incorporated on 24 May 2018 with the registered office located in Borehamwood, Hertfordshire. Leos Merton Investment One Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
11379476
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Catalyst House 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY
England
Address changed on 13 Jun 2025 (3 months ago)
Previous address was 3rd Floor, 10-12 Bourlet Close London W1W 7BR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1995
Director • Architect • British • Lives in UK • Born in Jun 1987
PSC
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 Elizabeth House 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
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 (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.95K
Decreased by £1.11K (-18%)
Total Liabilities
-£10.28K
Same as previous period
Net Assets
-£5.33K
Decreased by £1.11K (+26%)
Debt Ratio (%)
207%
Increased by 38.04% (+22%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 17 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
4 Months Ago on 14 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 6 Jun 2023
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Micro company accounts made up to 31 May 2023
Submitted on 31 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 6 Mar 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
Compulsory strike-off action has been discontinued
Submitted on 6 Jun 2023
Repayment History
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