ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leela Capital Regulatory Solutions Limited

Leela Capital Regulatory Solutions Limited is an active company incorporated on 4 May 2016 with the registered office located in London, Greater London. Leela Capital Regulatory Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10161396
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
82 St John Street
London
EC1M 4JN
England
Address changed on 7 Aug 2023 (2 years 3 months ago)
Previous address was 125 Grierson Road London SE23 1NT England
Telephone
01799510715
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Marketing Consultancy • British • Lives in UK • Born in Oct 1975
Mr Nishan James Dias
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leela Capital Limited
Nishan James Dias is a mutual person.
Active
LC RP 2 Limited
Nishan James Dias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£15.23K
Increased by £13.26K (+671%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.29K
Increased by £84.52K (+130%)
Total Liabilities
-£188.55K
Increased by £144.22K (+325%)
Net Assets
-£39.26K
Decreased by £59.7K (-292%)
Debt Ratio (%)
126%
Increased by 57.86% (+85%)
Latest Activity
Mr Nishan James Dias (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Roger Caedmon Mortimer Resigned
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 4 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 22 Feb 2024
Nishan James Dias (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
John Wilson Resigned
2 Years Ago on 6 Nov 2023
Get Credit Report
Discover Leela Capital Regulatory Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of company's objects
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Nishan James Dias as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Roger Caedmon Mortimer as a director on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year