OpenCompanies

Leos Sw Development Ltd

Company number
11191545
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2018
Nature of business
Buying and selling of own real estate
Corporate group
Wise Jasmine Group Ltd (3 companies)

Registered office

Catalyst House 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY

Control

NameNature of controlNotifiedCeased
Mr Rui Liu Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
7 Feb 2018 5 Jul 2019
Mr Vincent Wan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2019 12 Jul 2022
Mr. Rui Liu Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
13 Jul 2022
Leos Investment (Woking) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
5 Jul 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £1,775,947 - 1
28 Feb 2024 £1,322,584 - 1
28 Feb 2023 £247,574 - 1
28 Feb 2022 £247,574 - 2
28 Feb 2021 £39,380 - 1
28 Feb 2020 £26,724 - 1
28 Feb 2019 -£1,445 £42,252 -

Connections

Owned by

Leos Sw Development Ltd → Leos Investment (Woking) LtdWise Jasmine Group Ltd

Controls

Companies at the same address

Data