Menna Overview
Here’s a quick overview of LEELA CAPITAL REGULATORY SOLUTIONS LIMITED 👀 — a London based business that started in 2016.
LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
- Company statusactive
- Company No10161396
- Age10 years 2 months Incorporated 4 May 2016
- Officers1
Address
82 St John Street, London, EC1M 4JN, England
LEELA CAPITAL REGULATORY SOLUTIONS LIMITED is an active company incorporated on 4 May 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Statement Of Companys Objects
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Mar 2024
Capital Cancellation Shares
2 Years Ago on 22 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 21 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Aug 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAS, Nishan James | director | Mar 1979 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nishan James Dias | Mar 1979 | 20 Dec 2023 |
| Mr Roger Caedmon Mortimer | Oct 1975 | 06 May 2016 |
Related Companies
To view a related company, use above.
DIAS, Nishan James are mutual persons.
MORTIMER, Roger Caedmon are mutual persons.
LC RP 2 LIMITED
DIAS, Nishan James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LEELA CAPITAL REGULATORY SOLUTIONS LIMITED 👀 — a London based business that started in 2016.