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Leos Mayfair Development Ltd

Leos Mayfair Development Ltd is a dissolved company incorporated on 24 January 2020 with the registered office located in London, Greater London. Leos Mayfair Development Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12423404
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, 10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was 3rd Floor Bourlet Close London W1W 7BR England
Telephone
Unreported
Email
Unreported
Website
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 (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£55.92K
Decreased by £1.21K (-2%)
Total Liabilities
-£341.21K
Increased by £186.74K (+121%)
Net Assets
-£285.3K
Decreased by £187.94K (+193%)
Debt Ratio (%)
610%
Increased by 339.79% (+126%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 May 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
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 14 Feb 2023
Mr. Jake Robert Jacobs Appointed
2 Years 7 Months Ago on 19 Jan 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 5 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 13 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
Confirmation statement made on 4 May 2023 with no updates
Submitted on 4 May 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
Appointment of Mr. Jake Robert Jacobs as a director on 19 January 2023
Submitted on 19 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 5 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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