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Leos Waterloo House Ltd

Leos Waterloo House Ltd is an active company incorporated on 6 April 2021 with the registered office located in Borehamwood, Hertfordshire. Leos Waterloo House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13313779
Private limited company
Age
4 years
Incorporated 6 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 5 April 2024 (1 year 5 months ago)
Next confirmation dated 5 April 2025
Was due on 19 April 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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
0800 0903681
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1987 • Manager
Director • British • Lives in England • Born in Aug 1995
Leos SW Development Ltd
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 (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£6M
Increased by £56.84K (+1%)
Total Liabilities
-£6.2M
Increased by £115.68K (+2%)
Net Assets
-£198.37K
Decreased by £58.85K (+42%)
Debt Ratio (%)
103%
Increased by 0.96% (+1%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
Registered Address Changed
3 Months Ago on 13 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 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
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Registration of charge 133137790002, created on 20 June 2025
Submitted on 23 Jun 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 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 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
Confirmation statement made on 5 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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