LL REGTECH CONSULTING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Director's details changed for Mr Jerome De Lavenere Lussan on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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23/11/2123 November 2021 Director's details changed for Mr Jerome De Lavenere Lussan on 2021-11-23

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05/07/215 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 COMPANY NAME CHANGED LAVEN LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 8 CROMWELL PLACE LONDON SW7 2JN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TZALLA

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE LAVENERE LUSSAN / 12/09/2014

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY PHILIPPE LUSSAN

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13/07/1013 July 2010 06/06/10 NO CHANGES

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12/04/1012 April 2010 SECRETARY APPOINTED ALEXANDRA TZALLA

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/098 May 2009 COMPANY NAME CHANGED LUSSAN LIMITED CERTIFICATE ISSUED ON 12/05/09

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02/04/092 April 2009 30/04/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEROME LUSSAN / 03/07/2008

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03/07/083 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LUSSAN / 03/07/2008

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26/11/0726 November 2007 MEMORANDUM OF ASSOCIATION

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22/11/0722 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08

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21/11/0721 November 2007 COMPANY NAME CHANGED LUSSAN LTD. CERTIFICATE ISSUED ON 21/11/07

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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