Company
Leos Luton Development Limited
Leos Luton Development Limited is an active UK company (number 11152466), incorporated 2018, with 1 current director, Jake Robert Jacobs. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Rui Liu 2018-2025 View profile
- Ali Reza Ravanshad 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rui Liu
75-100% shares, 50-75% shares (firm), 50-75% voting (firm), significant influence (firm) · notified 2021-09-15 - confirmed: also a director of this company - Leos Development LTD
75-100% shares · notified 2022-06-26
Group
- Leos Luton Development Limited
is controlled by Rui Liu
Evidence
active 75-100% shares, 50-75% shares (firm), 50-75% voting (firm), significant influence (firm) · notified 2021-09-15 · source: Companies House PSC register
Ultimately controlled by Rui Liu.
40 other companies in this group
- Leos Investment Holdings LTD
- LVW Property Brixton Hill LTD
- Leos SW Development LTD
- 13388062 (no longer on the register)
- Leos Management Services LTD
- LUD Design LTD
- WJ Investment Holdings LTD
- 12948334 (no longer on the register)
- Leos Weybridge Three Development LTD
- WV Investment Management Limited
- VW-Leos Investment Holdings LTD
- 10209417 (no longer on the register)
- LVW Property Cobham LTD
- Leos Bexley Investment LTD
- WV Grand Group Limited
- Leos Templars Development LTD
- CP Property & Capital LTD
- 10833326 (no longer on the register)
- Leos Waterloo House LTD
- 14368920 (no longer on the register)
- 10300712 (no longer on the register)
- LVW Investment Holdings LTD
- Leos Camden Development LTD
- CP Design and Project LTD
- 10166950 (no longer on the register)
- 05080128 (no longer on the register)
- Leos UK Investment LTD
- 09911354 (no longer on the register)
- 12947589 (no longer on the register)
- 13387992 (no longer on the register)
- WV UK Holdings Limited
- Leos Investment (Woking) LTD
- 14256966 (no longer on the register)
- WV UK Development Limited
- Leos Tower Bridge Development LTD
- Leos Development LTD
- Hodford Road Jjjf RTM Company Limited
- 12933444 (no longer on the register)
- Wise Jasmine Group LTD
- 12454877 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jake Robert Jacobs Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11152466
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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