Leos Luton Development Limited. net worth, address, company information. Free

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Leos Luton Development Limited (number 11152466) is a private limited company established on 2018-01-16 originating in England. The firm can be found at 3Rd Floor, Bourlet Close, London W1W 7BR. Changed on 2018-07-03, the previous name the enterprise utilized was Dandi Two Limited. Leos Luton Development Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Leos Luton Development Limited
Number	11152466
Date of Incorporation:	16th January 2018
End of financial year:	30 September
Address:	3rd Floor, Bourlet Close, London, W1W 7BR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Jake J. (in the company from 29 May 2022), Rui L. (appointment date: 22 June 2018). The Companies House reports 2 persons of significant control, namely: Rui L. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Leos Development Ltd is located at Brooklands Road, KT13 0TS Weybridge. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	100	322,776	205,836	4,231	68,179
Fixed Assets	-	7,712,369	11,009,270	12,551,646	15,096,353
Number Shares Allotted	100	-	-	-	-
Total Assets Less Current Liabilities	100	12,086	11,054,499	11,407,677	14,493,888

People with significant control

Rui L.

15 September 2021

Nature of control:	significiant influence or control 75,01-100% shares 50,01-75% shares 50,01-75% voting rights

Leos Development Ltd

26 June 2022

Address	Elder House, Brooklands Road, Weybridge Brooklands Road, Weybridge, KT13 0TS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/28 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/28 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor Bourlet Close London W1W 7BR England on 2023/11/03 to 3rd Floor, 10-12 Bourlet Close London W1W 7BR filed on: 3rd, November 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Elder House Brooklands Road Weybridge KT13 0TS England on 2023/10/31 to 3rd Floor Bourlet Close London W1W 7BR filed on: 31st, October 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(MR04) Charge 111524660006 satisfaction in full. filed on: 24th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 111524660005 satisfaction in full. filed on: 24th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/28 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/07/26 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/06/26 filed on: 26th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2022/05/29. filed on: 29th, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111524660005, created on 2022/01/28 filed on: 1st, February 2022 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 111524660006, created on 2022/01/28 filed on: 1st, February 2022 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/09/15 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/09/22 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 17th, August 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Russell Square 3rd Floor, Suite 31 and 32 58 Russell Square London WC1B 4HS England on 2021/06/22 to Elder House Brooklands Road Weybridge KT13 0TS filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2020/09/30 from 2020/03/31 filed on: 20th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 111524660003 satisfaction in full. filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 111524660004 satisfaction in full. filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/15 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Ws.V108 Vox Studios 1-45 Durham Street London SE11 5JH England on 2019/08/20 to Russell Square 3rd Floor, Suite 31 and 32 Russell Square London WC1B 4HS filed on: 20th, August 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Russell Square 3rd Floor, Suite 31 and 32 Russell Square London WC1B 4HS England on 2019/08/20 to Russell Square 3rd Floor, Suite 31 and 32 58 Russell Square London WC1B 4HS filed on: 20th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 111524660003, created on 2019/03/25 filed on: 1st, April 2019 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 111524660004, created on 2019/03/25 filed on: 1st, April 2019 \| mortgage	Free Download (33 pages)
(MR04) Charge 111524660002 satisfaction in full. filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 111524660001 satisfaction in full. filed on: 27th, March 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/15 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 111524660002, created on 2018/07/20 filed on: 26th, July 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 111524660001, created on 2018/07/20 filed on: 26th, July 2018 \| mortgage	Free Download (24 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Ws.V114 Vox Studios 1-45 Durham Street London SE11 5JH England on 2018/07/25 to Ws.V108 Vox Studios 1-45 Durham Street London SE11 5JH filed on: 25th, July 2018 \| address	Free Download (1 page)
(CERTNM) Company name changed dandi two LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/03 filed on: 3rd, July 2018 \| resolution	Free Download
(NM01) Resolution of change of name filed on: 3rd, July 2018 \| change of name	Free Download
(TM01) Director's appointment terminated on 2018/06/22 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 30 Bristol Gardens London W9 2JQ England on 2018/06/22 to Ws.V114 Vox Studios 1-45 Durham Street London SE11 5JH filed on: 22nd, June 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/06/22. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2019/01/31. filed on: 14th, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2018 \| incorporation	Free Download (28 pages)

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