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 12 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).
Name: Ll Regtech Consulting Limited
Number: 06270947
Incorporation date: 2007-06-06
End of financial year: 30 April
Address: 11 Old Jewry
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
Current Assets 385,353 401,369 345,251 521,104
Fixed Assets 115,157 96,497 77,838 59,177
Total Assets Less Current Liabilities 493,094 459,242 421,089 443,281
Number Shares Allotted - 100 - -
Shareholder Funds 493,094 459,242 - -

The target date for Ll Regtech Consulting Limited confirmation statement filing is 2020-07-04. The latest one was sent on 2019-06-20. The target date for a subsequent statutory accounts filing is 31 January 2021. Previous accounts filing was submitted for the time up to 30 April 2019.

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
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020 | accounts
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