Active
Company Information for LEO REGTECH LIMITED
11 OLD JEWRY, LONDON, EC2R 8DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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LEO REGTECH LIMITED | ||||||
Legal Registered Office | ||||||
11 OLD JEWRY LONDON EC2R 8DU Other companies in SW7 | ||||||
Previous Names | ||||||
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Company Number | 04829021 | |
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Company ID Number | 04829021 | |
Date formed | 2003-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB894197666 |
Last Datalog update: | 2024-08-05 22:35:59 |
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Officer | Role | Date Appointed |
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LINHAO GUO |
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JEROME DE LAVENERE LUSSAN |
Officer | Role | Date Appointed | Date Resigned |
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NICOLAUS BOCKLANDT |
Director | ||
ALEXANDRA TZALLA |
Company Secretary | ||
PHILIPPE JEAN-MARIE MICHEL LUSSAN |
Company Secretary | ||
CHRISTOPHE LUSSAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAVEN HOSTING LIMITED | Director | 2018-03-06 | CURRENT | 2017-08-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
Change of details for Mr Jerome Alexandre De Lavenere Lussan as a person with significant control on 2022-08-31 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MISS IGA SLOAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048290210001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048290210001 | |
CESSATION OF LAVEN PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME ALEXANDR DE LAVENERE LUSSAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME ALEXANDR DE LAVENERE LUSSAN | |
PSC07 | CESSATION OF LAVEN PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 2022-05-16 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
Company name changed laven (tech) LIMITED\certificate issued on 21/01/22 | ||
CERTNM | Company name changed laven (tech) LIMITED\certificate issued on 21/01/22 | |
CH01 | Director's details changed for Mr Jerome De Lavenere Lussan on 2021-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048290210001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
PSC02 | Notification of Laven Partners Limited as a person with significant control on 2018-02-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-27 | |
RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
CERTNM | COMPANY NAME CHANGED LAVEN PARTNERS LIMITED CERTIFICATE ISSUED ON 05/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 8 Cromwell Place London SW7 2JN | |
RP04CS01 | Second filing of Confirmation Statement dated 10/07/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LINHAO GUO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jerome De Lavenere Lussan on 2013-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAUS BOCKLANDT | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICOLAUS BOCKLANDT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TZALLA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 10/07/10 NO CHANGES | |
AP03 | SECRETARY APPOINTED ALEXANDRA TZALLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE LUSSAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEROME LUSSAN / 03/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LUSSAN / 03/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LAVEN LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 8 CROMWELL ROAD LONDON SW7 2JN | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FLAT 3 192A EARLS COURT ROAD LONDON SW5 9QF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/09/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 228 LADBROKE GROVE LONDON W10 5LT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEO REGTECH LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEO REGTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |