OpenCompanies

LEO Regtech Limited

Company number
04829021
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2003
Nature of business
Management consultancy activities other than financial management

Registered office

11 Old Jewry
London
EC2R 8DU

Previous names

  • Laven Limited (until 11 Apr 2006)
  • Laven (Tech) Limited (until 21 Jan 2022)
  • Laven Partners Limited (until 5 Mar 2018)

Officers

NameRoleAppointedResigned
WILKINSON, Timothy Andrew Director 28 Feb 2025
PHILIPPON, Pierre Director 28 Feb 2025
GUO, Linhao Director 13 Feb 2015
LUSSAN, Jerome Alexandre De Lavenere Director 10 Jul 2003

Control

NameNature of controlNotifiedCeased
Laven Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2018 31 Aug 2022
Mr Jerome Alexandre De Lavenere Lussan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2022 16 Jan 2026
Evaleo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £8,468 0
31 Dec 2023 - £429,489 £68,016 13
31 Dec 2022 - - - -
31 Dec 2021 £170,715 £554,126 £35,564 13
30 Apr 2021 £249,013 - £13,098 10
30 Apr 2020 £607,802 - £17,973 8
30 Apr 2019 £308,328 - £48,951 14
30 Apr 2018 £955,863 - £46,096 13
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -

Connections

Owned by

LEO Regtech Limited → Evaleo Holdings Limited

Directors’ other companies

Companies at the same address

Data