Register entry · No. 13313779
LEOS WATERLOO HOUSE LTD
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jan 2026 (288 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £198,372.
Accounts to 30 Apr 2024 · See it -
Clear
Trading history
Incorporated 6 Apr 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CREATE BUSINESS HUB GROUND FLOOR, 5 RAYLEIGH ROAD, SHENFIELD, ESSEX, ENGLAND, CM13 1AB
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jan 2026 · OVERDUE
- Last made up to
- 30 Apr 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- LEOS WATERLOO HOUSE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2024 | not published | not published | — | £198,372 | 2 |
| 30 Apr 2023 | not published | not published | — | £139,523 | 1 |
| 30 Apr 2022 (13 months) | not published | not published | — | £100 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rui Liu Manager | Director | 6 Apr 2021 | — | June 1987 | British · United Kingdom |
| Jake Robert Jacobs Company Director | Director | 29 May 2022 | — | August 1995 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leos Sw Development Ltd company · 11191545 · England | Ownership of shares 75 to 100 percent | 15 Aug 2022 | — | — | |
| Mr Rui Liu | Ownership of shares 75 to 100 percent as firm; Significant influence or control | 15 Aug 2022 | — | June 1987 | Chinese · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEOS WATERLOO HOUSE LTD still trading?
The register shows LEOS WATERLOO HOUSE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LEOS WATERLOO HOUSE LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was LEOS WATERLOO HOUSE LTD set up?
It was incorporated on 6 April 2021.
When are LEOS WATERLOO HOUSE LTD's accounts due?
They were due on 31 January 2026 and are overdue. The last accounts were made up to 30 April 2024.
When is LEOS WATERLOO HOUSE LTD's next confirmation statement due?
By 19 April 2027.
Who runs LEOS WATERLOO HOUSE LTD?
LEOS WATERLOO HOUSE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House