LEO REGTECH LIMITED
11 OLD JEWRY, LONDON EC2R 8DU- Active
- Private Limited Company
- Company No. 04829021
- Last Updated: 01 Mar 2024
Company Profile
LEO REGTECH LIMITED was incorporated on Thursday, July 10, 2003 as a Private Limited Company with registered address in LONDON. LEO REGTECH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 4 months.
| Name | LEO REGTECH LIMITED |
|---|---|
| Company number | 04829021 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 OLD JEWRY LONDON EC2R 8DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jerome Alexandre De Lavenere Lussan Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Laven Partners Limited Old Jewry, EC2R 8DU |
Dates: Thursday, February 1, 2018 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEO REGTECH LIMITED | 10 Jul 2003 |
| LAVEN LIMITED | 11 Apr 2006 |
| LAVEN PARTNERS LIMITED | 05 Mar 2018 |
| LAVEN (TECH) LIMITED | 21 Jan 2022 |