LL REGTECH CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
LL REGTECH CONSULTING LIMITED
COMPANY NUMBER
06270947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/06/2007
(17 years and 6 months old)
WEBSITE
http://lavenpartners.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/05/2009
27/11/2017
LAVEN LEGAL SERVICES LIMITED
View all previous names
LONDON
EC2R 8DU
Telephone: 02075944973
TPS: Yes
11 Old Jewry
LONDON
EC2R 8DU
Telephone: 75944973
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LL REGTECH CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LL REGTECH CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LL REGTECH CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2007 - Present (17 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/06/2007 - Present (17 years and 6 months) Born in Mar 1968 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
22/02/2010 - 19/05/2015 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 11/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | Alexandra Tzalla (915043674) has left the board |
| 18/02/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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