LEO REGTECH LIMITED
Company Number 04829021
Status
Active
Incorporated
July 10, 2003
Entity Type
Ltd
Registered Office
11 Old Jewry
London
EC2R 8DU
70229
Previous Names
LAVEN (TECH) LIMITED
Ceased on Jan 21, 2022
LAVEN PARTNERS LIMITED
Ceased on Mar 5, 2018
LAVEN LIMITED
Ceased on Apr 11, 2006
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LEO REGTECH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04829021, this organization has been active since July 2003. Primarily in the 70229 sector, the business maintains its official headquarters at 11 Old Jewry. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Confirmation Statement
Jul 22, 2026
Persons With Significant Control
Jul 15, 2026
Persons With Significant Control
Jul 15, 2026
Officers
Apr 27, 2026
Miscellaneous
Dec 24, 2025
Miscellaneous
Dec 24, 2025
Confirmation Statement
Dec 23, 2025
Capital
Dec 17, 2025
Accounts
Sep 30, 2025
Capital
Sep 17, 2025
Confirmation Statement
Jul 24, 2025
Confirmation Statement
Apr 8, 2025
Capital
Mar 6, 2025
Capital
Mar 5, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Capital
Feb 18, 2025
Capital
Feb 18, 2025
Capital
Feb 10, 2025
Resolution
Feb 10, 2025
Confirmation Statement
Jan 6, 2025
Resolution
Jan 2, 2025
Capital
Dec 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Evaleo Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
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
Laven Partners Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
44%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
director
director
Connected Companies
16968719
EVALEO HOLDINGS LIMITED
LUSSAN, Jerome Alexandre De Lavenere is a director
15359779
EVALEO AI LIMITED
GUO, Linhao is a director
15356396
EVALEO TECH LIMITED
GUO, Linhao is a director
10915221
LAVEN PARTNERS LIMITED
GUO, Linhao is a director
04910650
MPAC LIMITED
GUO, Linhao is a director
11880792
LUMEN ASSET MANAGEMENT LIMITED
GUO, Linhao is a director
11577488
LEGEND TRADE CAPITAL LIMITED
GUO, Linhao is a director
10918441
LAVEN HOSTING LIMITED
GUO, Linhao is a director
13444086
IQ EQ CONSULTING LIMITED
GUO, Linhao is a director
03638389
INVINCIS LIMITED
LUSSAN, Jerome Alexandre De Lavenere is a secretary
06270947
LL REGTECH CONSULTING LIMITED
LUSSAN, Jerome Alexandre De Lavenere is a director
OC312558
LAVEN ADVISORS LLP
LUSSAN, Jerome Alexandre De Lavenere is a llp designated member
05740381
PLUSOUND LTD.
LUSSAN, Jerome Alexandre De Lavenere is a secretary