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Ll Regtech Consulting Limited

06270947

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

11 Old Jewry, London, EC2R 8DU
Incorporated 06/06/2007

Previously known as

Laven Legal Services Limited · until 27/11/2017
Lussan Limited · until 12/05/2009
Lussan Ltd. · until 21/11/2007

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jerome Alexandre De Lavenere Lussan

director · Since 06/06/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Jerome Alexandre De Lavenere Lussan

director · Since 06/06/2007

British · United Kingdom · Age 54

Former

Philippe Jean-Marie Michel Lussan

secretary · Resigned 22/02/2010

Alexandra Tzalla

secretary · Resigned 19/05/2015

Persons with Significant Control

Mr Jerome Alexandre De Lavenere Lussan

75–100% shares

British · United Kingdom · Age 54

11, Old Jewry, London, EC2R 8DU

Notified 06/04/2016

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 11 Old Jewry
2026-09-11

11 OLD JEWRY

post town → London
2026-09-11

LONDON

officer appointed → LUSSAN, Jerome Alexandre De Lavenere
2026-09-11

CompanyRankvs 13106+ SIC 74909 peers
72

Financial strength95th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£480k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£480k

Working capital

Current Assets

£1.1M

Current Liabilities

£665k

0avg. employees

Balance Sheet

Assets less current liabilities£480k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72-£32k
20241.86+£14k
20232.09—

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
DISS40

gazette filings brought up to date

01/04/20261 page · PDF
GAZ1

gazette notice compulsory

31/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Director details changed

change person director company with change date

16/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20223 pages · PDF
Director details changed

change person director company with change date

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20183 pages · PDF
RESOLUTIONS

resolution

27/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20153 pages · PDF
Director details changed

change person director company with change date

11/06/20152 pages · PDF
TM02

termination secretary company with name termination date

11/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20117 pages · PDF
TM02

termination secretary company with name

27/07/20102 pages · PDF
Annual return

annual return company with made up date

13/07/201014 pages · PDF
AP03

appoint person secretary company with name

12/04/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20107 pages · PDF
363a

legacy

30/06/20093 pages · PDF
MEM/ARTS

memorandum articles

16/05/200912 pages · PDF
CERTNM

certificate change of name company

08/05/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/200915 pages · PDF
363a

legacy

04/07/20083 pages · PDF
288c

legacy

03/07/20082 pages · PDF
288c

legacy

03/07/20082 pages · PDF
MEM/ARTS

memorandum articles

26/11/200712 pages · PDF
225

legacy

22/11/20071 page · PDF
CERTNM

certificate change of name company

21/11/20072 pages · PDF
Incorporated

incorporation company

06/06/200717 pages · PDF