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Companies House/Borehamwood/Company profile

LEOS LUTON DEVELOPMENT LIMITED

Active
11152466·incorporated 2018-01-16

LEOS LUTON DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 16 January 2018 at Companies House (number 11152466; OpenRegistry canonical ID GB-11152466-leos-luton-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-16
Registered Address
CATALYST HOUSE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LEOS LUTON DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Mr Rui Liu born 1987 resident in England, Chinese national. Notified 2021-09-15.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Firm
  • Leos Development Ltd. Notified 2022-06-26.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-01-16. Ceased 2021-09-15.

Previous names

LEOS LUTON DEVELOPMENT LIMITED has previously traded as:

  • DANDI TWO LIMITED (until 2018-07-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Borehamwood: