LEO REGTECH LIMITED

Key Data

Status

Active

Company No.

04829021

Incorporation date

10/07/2003

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2018)

24/12/2025

Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 111.4911

View PDF (4 pages)

24/12/2025

Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 111.9233

View PDF (4 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-11-27

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30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-08-08

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24/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (7 pages)

08/04/2025

Second filing of Confirmation Statement dated 2024-07-10

View PDF (3 pages)

06/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (4 pages)

28/02/2025

Termination of appointment of Iga Sloan as a director on 2025-02-20

View PDF (1 pages)

28/02/2025

Appointment of Mr Timothy Andrew Wilkinson as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of Mr Pierre Philipon as a director on 2025-02-28

View PDF (2 pages)

18/02/2025

Sub-division of shares on 2024-02-05

View PDF (3 pages)

18/02/2025

Change of share class name or designation

View PDF (1 pages)

10/02/2025

Resolutions

View PDF (1 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

06/01/2025

Second filing of Confirmation Statement dated 2024-07-10

View PDF (6 pages)

02/01/2025

Resolutions

View PDF (1 pages)

31/12/2024

Sub-division of shares on 2024-02-05

View PDF (5 pages)

28/12/2024

Change of share class name or designation

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

22/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (4 pages)

02/07/2024

Change of details for Mr Jerome Alexandre De Lavenere Lussan as a person with significant control on 2022-08-31

View PDF (2 pages)

22/06/2024

Second filing of Confirmation Statement dated 2023-07-10

View PDF (3 pages)

13/06/2024

Second filing of Confirmation Statement dated 2018-07-10

View PDF (3 pages)

13/06/2024

Second filing of Confirmation Statement dated 2023-07-10

View PDF (3 pages)

18/05/2024

Resolutions

View PDF (1 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (18 pages)

23/10/2023

Appointment of Miss Iga Sloan as a director on 2023-10-19

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/12/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

14/12/2022

Satisfaction of charge 048290210001 in full

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
554.13K
-
170.72K
35.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guo, Linhao	Director	13/02/2015 - Present	9
Lussan, Jerome Alexandre De Lavenere	Director	10/07/2003 - Present	3
Lussan, Christophe	Secretary	10/07/2003 - 03/05/2005	-
Lussan, Philippe Jean-Marie Michel	Secretary	03/05/2005 - 22/02/2010	1
Tzalla, Alexandra	Secretary	22/02/2010 - 25/02/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LEO REGTECH LIMITED

LEO REGTECH LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at 11 Old Jewry, London EC2R 8DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEO REGTECH LIMITED?

LEO REGTECH LIMITED is currently Active. It was registered on 10/07/2003 .

Where is LEO REGTECH LIMITED located?

LEO REGTECH LIMITED is registered at 11 Old Jewry, London EC2R 8DU.

What does LEO REGTECH LIMITED do?

LEO REGTECH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEO REGTECH LIMITED?

The latest filing was on 24/12/2025: Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 111.4911.