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Home > England & Wales Companies > LEO REGTECH LIMITED
Company Information for

LEO REGTECH LIMITED

11 OLD JEWRY, LONDON, EC2R 8DU,
Company Registration Number
04829021
Private Limited Company
Active

Company Overview

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 SMALL
Key Data
Company Name
LEO REGTECH LIMITED
 
Legal Registered Office
11 OLD JEWRY
LONDON
EC2R 8DU
Other companies in SW7
 
Previous Names
LAVEN (TECH) LIMITED21/01/2022
LAVEN PARTNERS LIMITED05/03/2018
LAVEN LIMITED11/04/2006
Filing Information
Company Number 04829021
Company ID Number 04829021
Date formed 2003-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB894197666  
Last Datalog update: 2024-10-05 12:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEO REGTECH LIMITED
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Company Officers of LEO REGTECH LIMITED

Current Directors
Officer Role Date Appointed
LINHAO GUO
 Director 2015-02-13
JEROME DE LAVENERE LUSSAN
 Director 2003-07-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINHAO GUO LAVEN HOSTING LIMITED Director 2018-03-06 CURRENT 2017-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-0628/02/25 STATEMENT OF CAPITAL GBP 111.4911
2025-03-0528/02/25 STATEMENT OF CAPITAL GBP 109.1522
2025-02-18Sub-division of shares on 2024-02-05
2025-02-18Change of share class name or designation
2025-02-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division 05/02/2024</ul>
2025-02-1023/01/25 STATEMENT OF CAPITAL GBP 100
2025-01-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-01-02Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division 05/02/2024</ul>
2024-12-31Sub-division of shares on 2024-02-05
2024-12-28Change of share class name or designation
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-02Change of details for Mr Jerome Alexandre De Lavenere Lussan as a person with significant control on 2022-08-31
2024-05-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-23DIRECTOR APPOINTED MISS IGA SLOAN
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-30Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-12-30AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048290210001
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048290210001
2022-09-07CESSATION OF LAVEN PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME ALEXANDR DE LAVENERE LUSSAN
2022-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME ALEXANDR DE LAVENERE LUSSAN
2022-09-07PSC07CESSATION OF LAVEN PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 2022-05-16
2022-04-29FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-21Company name changed laven (tech) LIMITED\certificate issued on 21/01/22
2022-01-21CERTNMCompany name changed laven (tech) LIMITED\certificate issued on 21/01/22
2021-11-23CH01Director's details changed for Mr Jerome De Lavenere Lussan on 2021-11-23
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048290210001
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-30PSC02Notification of Laven Partners Limited as a person with significant control on 2018-02-01
2018-07-27PSC09Withdrawal of a person with significant control statement on 2018-07-27
2018-03-05RES15CHANGE OF COMPANY NAME 05/03/18
2018-03-05CERTNMCOMPANY NAME CHANGED LAVEN PARTNERS LIMITED CERTIFICATE ISSUED ON 05/03/18
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 8 Cromwell Place London SW7 2JN
2017-03-14RP04CS01Second filing of Confirmation Statement dated 10/07/2016
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-02-24AP01DIRECTOR APPOINTED MR LINHAO GUO
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-28AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Mr Jerome De Lavenere Lussan on 2013-10-01
2014-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-08-22AR0110/07/13 ANNUAL RETURN FULL LIST
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-07-24AR0110/07/12 ANNUAL RETURN FULL LIST
2012-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAUS BOCKLANDT
2011-07-26AR0110/07/11 ANNUAL RETURN FULL LIST
2011-03-22AP01DIRECTOR APPOINTED NICOLAUS BOCKLANDT
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TZALLA
2011-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-07-13AR0110/07/10 NO CHANGES
2010-04-12AP03SECRETARY APPOINTED ALEXANDRA TZALLA
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPE LUSSAN
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-08-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-08-07363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / JEROME LUSSAN / 03/07/2008
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LUSSAN / 03/07/2008
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-08-02363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-02225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2006-08-08363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-11CERTNMCOMPANY NAME CHANGED LAVEN LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 8 CROMWELL ROAD LONDON SW7 2JN
2005-08-11363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FLAT 3 192A EARLS COURT ROAD LONDON SW5 9QF
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-06288bSECRETARY RESIGNED
2004-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/04
2004-09-24363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 228 LADBROKE GROVE LONDON W10 5LT
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEO REGTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEO REGTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEO REGTECH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of LEO REGTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEO REGTECH LIMITED
Trademarks
We have not found any records of LEO REGTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO REGTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LEO REGTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO REGTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEO REGTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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