OpenRegistry
Companies House/Borehamwood/Company profile

LEOS TOWER BRIDGE DEVELOPMENT LTD

Active
12829264·incorporated 2020-08-21

LEOS TOWER BRIDGE DEVELOPMENT LTD is an active UK private limited company, incorporated on 21 August 2020 at Companies House (number 12829264; OpenRegistry canonical ID GB-12829264-leos-tower-bridge-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
2020-08-21
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

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Vw-Leos Investment Holdings Ltd (United Kingdom reg. 12597717). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Rui Liu born 1987 resident in England, Chinese national. Notified 2022-07-29.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-08-21. Ceased 2021-03-01.

Similar UK companies

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

Other companies registered in Borehamwood: