Leo Regtech Limited. Head office in London. Check Director.

Leo Regtech Limited, London

Leo Regtech Limited is a private limited company. Once, it was named Laven (Tech) Limited (changed on 2022-01-21). Situated at 11 Old Jewry, London EC2R 8DU, the aforementioned 20 years old enterprise was incorporated on 2003-07-10 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the firm: Iga S. (appointed on 19 October 2023), Linhao G. (appointed on 13 February 2015), Jerome L. (appointed on 10 July 2003).

About
Name: Leo Regtech Limited
Number: 04829021
Incorporation date: 2003-07-10
End of financial year: 31 December


Address:	11 Old Jewry London EC2R 8DU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jerome D.

31 August 2022

Nature of control:	75,01-100% shares

Laven Partners Limited

1 February 2018 - 31 August 2022

Address	11 Old Jewry, London, EC2R 8DU, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Current Assets	940,180	685,676	906,109	1,075,699	1,155,929	1,477,518	2,559,919
Fixed Assets	746,051	744,056	739,171	767,943	853,103	946,963	755,810
Total Assets Less Current Liabilities	1,275,668	1,078,588	461,094	990,616	307,791	548,850	717,697

The target date for Leo Regtech Limited confirmation statement filing is 2024-07-24. The last confirmation statement was submitted on 2023-07-10. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Jerome D. that owns over 3/4 of shares. Laven Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Jewry, EC2R 8DU London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, March 2023 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2022 to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 5th March 2018 filed on: 5th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 8th, February 2018 \| accounts	Free Download (24 pages)
AD01	New registered office address 11 Old Jewry London EC2R 8DU. Change occurred on Monday 19th June 2017. Company's previous address: 8 Cromwell Place London SW7 2JN. filed on: 19th, June 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 20th July 2015 capital
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 28th July 2014 capital
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th July 2013 filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Thursday 22nd August 2013 capital
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (24 pages)
AR01	Annual return for the period up to Saturday 10th July 2010 filed on: 13th, July 2010 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (20 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (24 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (26 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2006 \| incorporation	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 31st, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 8 cromwell road london SW7 2JN filed on: 30th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 8 cromwell road london SW7 2JN filed on: 30th, November 2005 \| address	Free Download (1 page)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/05/05 from: flat 3 192A earls court road london SW5 9QF filed on: 9th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: flat 3 192A earls court road london SW5 9QF filed on: 9th, May 2005 \| address	Free Download (1 page)
363s	Period up to Friday 24th September 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th September 2004 (Registered office changed on 24/09/04) annual return
363s	Period up to Friday 24th September 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/01/04 from: 228 ladbroke grove london W10 5LT filed on: 22nd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/01/04 from: 228 ladbroke grove london W10 5LT filed on: 22nd, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, July 2003 \| incorporation	Free Download (15 pages)

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