LEO REGTECH LIMITED
Active - Accounts Filed
General Information
NAME
LEO REGTECH LIMITED
COMPANY NUMBER
04829021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/07/2003
(21 years and 4 months old)
WEBSITE
www.lavenpartners.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2018
21/01/2022
LAVEN (TECH) LIMITED
View all previous names
LONDON
EC2R 8DU
Telephone: 02078380010
TPS: No
11 Old Jewry
LONDON
EC2R 8DU
Telephone: 78380010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Iga Sloan (931501420) Appointed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEO REGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEO REGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEO REGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2003 - Present (21 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/07/2003 - Present (21 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/02/2015 - Present (9 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/10/2023 - Present (1years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2003 - 03/05/2005 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Iga Sloan (931501420) Appointed |
| 07/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 10/02/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member Linhao Guo (919529266) Appointed |
| 26/02/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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