LEO REGTECH LIMITED
Company number 04829021 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 6 pages | View document |
| 15 Jul 2026 | Notification of Evaleo Holdings Limited as a person with significant control on 2026-01-16 · 2 pages | View document |
| 15 Jul 2026 | Cessation of Jerome Alexandre De Lavenere Lussan as a person with significant control on 2026-01-16 · 1 page | View document |
| 27 Apr 2026 | Director's details changed for Mr Pierre Philipon on 2026-04-27 · 2 pages | View document |
| 24 Dec 2025 | RP01SH01 · 4 pages | View document |
| 24 Dec 2025 | RP01SH01 · 4 pages | View document |
| 23 Dec 2025 | RP01CS01 · 4 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 4 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 3 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 6 pages | View document |
| 8 Apr 2025 | Second filing of Confirmation Statement dated 2024-07-10 · 3 pages | View document |
| 6 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Iga Sloan as a director on 2025-02-20 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Timothy Andrew Wilkinson as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Mr Pierre Philipon as a director on 2025-02-28 · 2 pages | View document |
| 18 Feb 2025 | Change of share class name or designation · 1 page | View document |
| 18 Feb 2025 | Sub-division of shares on 2024-02-05 · 3 pages | View document |
| 10 Feb 2025 | Resolutions · 1 page | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 3 pages | View document |
| 6 Jan 2025 | Second filing of Confirmation Statement dated 2024-07-10 · 6 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Sub-division of shares on 2024-02-05 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 2 Jul 2024 | Change of details for Mr Jerome Alexandre De Lavenere Lussan as a person with significant control on 2022-08-31 · 2 pages | View document |
| 22 Jun 2024 | Second filing of Confirmation Statement dated 2023-07-10 · 3 pages | View document |
| 13 Jun 2024 | Second filing of Confirmation Statement dated 2018-07-10 · 3 pages | View document |
| 13 Jun 2024 | Second filing of Confirmation Statement dated 2023-07-10 · 3 pages | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Appointment of Miss Iga Sloan as a director on 2023-10-19 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 14 Dec 2022 | Satisfaction of charge 048290210001 in full · 1 page | View document |
| 17 May 2022 | Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 2022-05-16 · 2 pages | View document |
| 29 Apr 2022 | Full accounts made up to 2021-04-30 · 19 pages | View document |
| 21 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Director's details changed for Mr Jerome De Lavenere Lussan on 2021-11-23 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048290210001 | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Jul 2018 | Confirmation statement made on 2018-07-10 with no updates · 3 pages | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVEN PARTNERS LIMITED | View document |
| 27 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2018 | View document |
| 5 Mar 2018 | COMPANY NAME CHANGED LAVEN PARTNERS LIMITED CERTIFICATE ISSUED ON 05/03/18 | View document |
| 8 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 8 CROMWELL PLACE LONDON SW7 2JN | View document |
| 14 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 | View document |
| 6 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 8 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR LINHAO GUO | View document |
| 16 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DE LAVENERE LUSSAN / 01/10/2013 | View document |
| 28 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 6 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAUS BOCKLANDT | View document |
| 26 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED NICOLAUS BOCKLANDT | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA TZALLA | View document |
| 2 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Jul 2010 | 10/07/10 NO CHANGES | View document |
| 12 Apr 2010 | SECRETARY APPOINTED ALEXANDRA TZALLA | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE LUSSAN | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LUSSAN / 03/07/2008 | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME LUSSAN / 03/07/2008 | View document |
| 4 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | View document |
| 22 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2006 | COMPANY NAME CHANGED LAVEN LIMITED CERTIFICATE ISSUED ON 11/04/06 | View document |
| 31 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 8 CROMWELL ROAD LONDON SW7 2JN | View document |
| 11 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FLAT 3 192A EARLS COURT ROAD LONDON SW5 9QF | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 228 LADBROKE GROVE LONDON W10 5LT | View document |
| 10 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |