Menna Overview
Here’s a quick overview of LEO REGTECH LIMITED 👀 — a London based business that started in 2003.
LEO REGTECH LIMITED
- Company statusactive
- Company No04829021
- Age23 years Incorporated 10 July 2003
- Officers4
Address
11 Old Jewry, London, EC2R 8DU, United Kingdom
LEO REGTECH LIMITED is an active company incorporated on 10 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 10 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 28 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUO, Linhao | director | Sep 1981 | 13 Feb 2015 |
| LUSSAN, Jerome Alexandre De Lavenere | director | Aug 1972 | 10 Jul 2003 |
| PHILIPON, Pierre | director | Sep 1979 | 28 Feb 2025 |
| WILKINSON, Timothy Andrew | director | Sep 1962 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jerome Alexandre De Lavenere Lussan | Aug 1972 | 31 Aug 2022 |
| Laven Partners Limited | 01 Feb 2018 |
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GUO, Linhao are mutual persons.
GUO, Linhao are mutual persons.
GUO, Linhao are mutual persons.
GUO, Linhao are mutual persons.
GUO, Linhao are mutual persons.
LUSSAN, Jerome Alexandre De Lavenere, LUSSAN, Philippe Jean-Marie Michel are mutual persons.
WILKINSON, Timothy Andrew are mutual persons.
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GUO, Linhao are mutual persons.
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GUO, Linhao are mutual persons.
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GUO, Linhao are mutual persons.
LAVEN ADVISORS LLP
LUSSAN, Jerome Alexandre De Lavenere are mutual persons.
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Here’s a quick overview of LEO REGTECH LIMITED 👀 — a London based business that started in 2003.