Detailed answers about LEO REGTECH LIMITED, including incorporation, status, business activity, and accounts information.
When was LEO REGTECH LIMITED founded?
LEO REGTECH LIMITED was officially incorporated on 10 July 2003 and is registered under company number 04829021. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LEO REGTECH LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LEO REGTECH LIMITED?
LEO REGTECH LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LEO REGTECH LIMITED do?
LEO REGTECH LIMITED operates in the following sector: 70229 - Management consultancy activities other than financial management. This provides insight into the company's primary business activity and industry focus.
What is LEO REGTECH LIMITED's registered address?
The registered office address of LEO REGTECH LIMITED is 11 OLD JEWRY, LONDON, UNITED KINGDOM, EC2R 8DU. This is the official address filed with Companies House for legal and statutory correspondence.
Is LEO REGTECH LIMITED financially stable?
The most recent accounts for LEO REGTECH LIMITED were made up to 31 December 2024, filed as SMALL. Next accounts are due by 30 September 2026.
Does LEO REGTECH LIMITED have any charges or mortgages?
LEO REGTECH LIMITED has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has LEO REGTECH LIMITED changed its name?
Yes, LEO REGTECH LIMITED has had 3 previous names: LAVEN (TECH) LIMITED (changed 21 January 2022), LAVEN PARTNERS LIMITED (changed 5 March 2018), LAVEN LIMITED (changed 11 April 2006).