Ll Regtech Consulting Limited. Head office in London. Check Director.

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 16 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
Current Assets	385,353	401,369	345,251	521,104	603,412	676,892	-
Fixed Assets	115,157	96,497	77,838	59,177	40,516	676,892	869,735
Total Assets Less Current Liabilities	493,094	459,242	421,089	443,281	499,416	541,446	521,379
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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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 16th May 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
CH01	On Tue, 23rd Nov 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 27th Nov 2017 filed on: 27th, November 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 19th Jun 2017. New Address: 11 Old Jewry London EC2R 8DU. Previous address: 8 Cromwell Place London SW7 2JN filed on: 19th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP capital
TM02	Tue, 19th May 2015 - the day secretary's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
CH01	On Fri, 12th Sep 2014 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
TM02	Tue, 27th Jul 2010 - the day secretary's appointment was terminated filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 filed on: 13th, July 2010 \| annual return	Free Download (14 pages)
AP03	New secretary appointment on Mon, 12th Apr 2010 filed on: 12th, April 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, May 2009 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed lussan LIMITEDcertificate issued on 12/05/09 filed on: 8th, May 2009 \| change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 2nd, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2007 \| incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/08 to 30/04/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/04/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed lussan LTD.certificate issued on 21/11/07 filed on: 21st, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lussan LTD.certificate issued on 21/11/07 filed on: 21st, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (17 pages)

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