Company Information for

LEO REGTECH LIMITED

11 Old Jewry, London, EC2R 8DU,

Company Registration Number

04829021

Private Limited Company

Active

About Leo Regtech Ltd

LEO REGTECH LIMITED was founded on 2003-07-10 and has its registered office in London. The organisation's status is listed as "Active". Leo Regtech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEO REGTECH LIMITED
Legal Registered Office
11 Old Jewry
London
EC2R 8DU
Other companies in SW7
Previous Names
LAVEN (TECH) LIMITED
21/01/2022
LAVEN PARTNERS LIMITED
05/03/2018
LAVEN LIMITED
11/04/2006

Filing Information

Company Number04829021
Date formed2003-07-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-07-10
Filing return next due2025-07-24
Type of accountsFULL
Last Datalog update:
2024-09-30 19:10:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Linhao Guo Director COMPANY DIRECTOR 2015-02-13 UNITED KINGDOM
Jerome De Lavenere Lussan Director SOLICITOR 2003-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicolaus Bocklandt Director 2011-03-07 2011-09-27
Alexandra Tzalla Company Secretary 2010-02-22 2011-02-25
Philippe Jean-marie Michel Lussan Company Secretary 2005-05-03 2010-02-22
Christophe Lussan Company Secretary 2003-07-10 2005-05-03

Related Directorships for Linhao Guo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linhao Guo LAVEN HOSTING LIMITEDDirector 2018-03-06 CURRENT 2017-08-16 Active