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Leos Tower Bridge Development Ltd

Leos Tower Bridge Development Ltd is an active company incorporated on 21 August 2020 with the registered office located in Borehamwood, Hertfordshire. Leos Tower Bridge Development Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12829264
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 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
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in May 1979
VW-Leos Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Design And Project Ltd
Rui Liu and Mr Benjamin Richard are mutual people.
Active
CP Property & Capital Ltd
Rui Liu is a mutual person.
Active
Leos East London Ltd
Rui Liu is a mutual person.
Active
Leos Elizabeth House Ltd
Rui Liu is a mutual person.
Active
Leos North London Ltd
Rui Liu is a mutual person.
Active
Wise Jasmine Group Ltd
Rui Liu is a mutual person.
Active
Leos Luton Development Limited
Rui Liu is a mutual person.
Active
Leos SW Development Ltd
Rui Liu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.16K
Increased by £1.16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£8.46M
Decreased by £90.72K (-1%)
Total Liabilities
-£8.77M
Increased by £55.91K (+1%)
Net Assets
-£318.95K
Decreased by £146.63K (+85%)
Debt Ratio (%)
104%
Increased by 1.76% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Benjamin Richard Resigned
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 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
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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
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Benjamin Richard as a director on 1 April 2025
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 21 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 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
Repayment History
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