Leo Regtech Limited
Company Profile
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MicroLeo Regtech Limited
04829021•Private Limited With Share Capital
11 Old Jewry, London, EC2R8DU
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Incorporated
10/07/2003
Company Age
22 years
Directors
6
Employees
25
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Leo Regtech Limited (04829021) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in london, EC2R8DU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Leo optimises efficiency and turns your compliance framework into a strategic advantage.leo was created with the aim of reducing the day-to-day regulatory burden on teams, allowing them to be more forward-focused – enhancing operational processes, anticipating new regulations, and honing strategic d...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/07/2003
EC2R8DU
25 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£2.91M
Net Assets
£-177.3K
Est. Turnover
£5.98M
AI Estimated
Unreported
Cash
£8.5K
Key Metrics
25
Employees
6
Directors
11
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:24-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:31-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2018
Resolution
Category:Resolution
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Legacy
Category:Miscellaneous
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Accounts
Date:02-01-2007
Legacy
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:08-08-2006
Memorandum Articles
Category:Incorporation
Date:20-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2006
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Address
Date:09-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:24-09-2004
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Old Jewry, London, EC2R8DURegistered
Related Companies
10
Contact
02078380010info@lavenpartners.comrecruitment@lavenpartners.comlavenpartners.com
11 Old Jewry, London, EC2R8DU