OpenRegistry
Companies House/Borehamwood/Company profile

LEOS WATERLOO HOUSE LTD

Active
13313779·incorporated 2021-04-06

LEOS WATERLOO HOUSE LTD is an active UK private limited company, incorporated on 6 April 2021 at Companies House (number 13313779; OpenRegistry canonical ID GB-13313779-leos-waterloo-house-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
2021-04-06
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 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-05. Next confirmation statement due 2025-04-19.

Mortgages and charges

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

Persons with significant control

LEOS WATERLOO HOUSE LTD has 2 persons with significant control on file:

  • Mr Rui Liu born 1987 resident in England, Chinese national. Notified 2022-08-15.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Leos Sw Development Ltd (England reg. 11191545). Notified 2022-08-15.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-04-06. Ceased 2022-08-15.

Similar UK companies

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

Other companies registered in Borehamwood: