Ll Regtech Consulting Limited, London
Ll Regtech Consulting Limited is a private limited company. Previously, it was called Laven Legal Services Limited (it was changed on 2017-11-27). Located at 11 Old Jewry, London EC2R 8DU, the above-mentioned 18 years old firm was incorporated on 2007-06-06 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in the business: Jerome L. (appointed on 06 June 2007).
| About | |
|---|---|
| Name: Ll Regtech Consulting Limited | |
| Number: 06270947 | |
| Incorporation date: 2007-06-06 | |
| End of financial year: 30 April |
| Address: |
11 Old Jewry London EC2R 8DU |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Jerome D.
6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Current Assets | 385,353 | 401,369 | 345,251 | 521,104 | 603,412 | 676,892 | - | 953,523 | 1,107,778 |
| Fixed Assets | 115,157 | 96,497 | 77,838 | 59,177 | 40,516 | 21,855 | 869,735 | - | - |
| Total Assets Less Current Liabilities | 493,094 | 459,242 | 421,089 | 443,281 | 499,416 | 541,446 | 521,379 | 497,786 | 512,181 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 493,094 | 459,242 | - | - | - | - | - | - | - |
The target date for Ll Regtech Consulting Limited confirmation statement filing is 2024-07-04. The latest one was sent on 2023-06-20. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.
1 person of significant control is indexed in the official register, a solitary person Jerome D. who has over 3/4 of shares.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Jun 2025 filed on: 3rd, July 2025 | confirmation statement |
Free Download
(3 pages)
|
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