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Companies House/Borehamwood/Company profile

LEOS SW DEVELOPMENT LTD

Active
11191545·incorporated 2018-02-07

LEOS SW DEVELOPMENT LTD is an active UK private limited company, incorporated on 7 February 2018 at Companies House (number 11191545; OpenRegistry canonical ID GB-11191545-leos-sw-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2018-02-07
Registered Address
CATALYST HOUSE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of LEOS SW DEVELOPMENT LTD

Shareholders

Look up shareholders of LEOS SW DEVELOPMENT LTD

Financials

Check financials of LEOS SW DEVELOPMENT LTD

Filings

Check filing history of LEOS SW DEVELOPMENT LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEOS SW DEVELOPMENT LTD has 2 persons with significant control on file:

  • Leos Investment (Woking) Ltd (United Kingdom reg. 11426116). Notified 2019-07-05.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mr. Rui Liu born 1987 resident in England, Chinese national. Notified 2022-07-13.
    • Owns 75% or more of shares
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Vincent Wan born 1981 resident in Hong Kong, Chinese national. Notified 2019-07-05. Ceased 2022-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rui Liu born 1987 resident in United Kingdom, Chinese national. Notified 2018-02-07. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11191545.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.