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Leos Wimbledon Development Ltd

Leos Wimbledon Development Ltd is an active company incorporated on 17 December 2018 with the registered office located in Borehamwood, Hertfordshire. Leos Wimbledon Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11730202
Private limited company
Age
6 years
Incorporated 17 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (25 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days 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
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£542.52K
Same as previous period
Total Liabilities
-£1.75M
Same as previous period
Net Assets
-£1.2M
Same as previous period
Debt Ratio (%)
322%
Same as previous period
Latest Activity
Rui Liu Resigned
27 Days Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 31 Oct 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
Micro company accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 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
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 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
Repayment History
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