Company Information for LUSIS PAYMENTS LIMITED
GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF,
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Company Registration Number
07042538
Private Limited Company
Active |
Company Name | ||
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LUSIS PAYMENTS LIMITED | ||
Legal Registered Office | ||
GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF Other companies in SK9 | ||
Previous Names | ||
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Company Number | 07042538 | |
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Company ID Number | 07042538 | |
Date formed | 2009-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979467149 |
Last Datalog update: | 2024-04-07 01:38:58 |
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Registered address | Last known status | Formation date | ||
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Lusis Payments, Inc. | 30 Pimlott Lane Mill Valley CA 94941 | Active | Company formed on the 2013-10-17 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE PREVAL |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD NICHOLAS LAUNDER |
Director | ||
ERROLL DAVID JOHN WILLIAMSON |
Director | ||
STEPHEN PAUL WRIGHT |
Director | ||
STEVE NORMAN PHILLIPS |
Director | ||
ANTHONY PAUL WALTON |
Director | ||
MICHAEL TERENCE WRIGHT |
Director | ||
JAMES MARTIN LOTZ |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC02 | Notification of Lusis as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 1 NORTHUMBERLAND AVENUE 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM Poplar House 12 Manchester Road Wilmslow Cheshire SK9 1BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LAUNDER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERROLL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
CH01 | Director's details changed for Mr Errol David John Williamson on 2013-03-13 | |
CH01 | Director's details changed for Mr Errol David John Williamson on 2013-03-08 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM 2 Teejay Court 50-52 Alderley Road Wilmslow Cheshire SK9 1NT United Kingdom | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 31/10/2010 TO 31/12/2009 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 14/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE PREVAL | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM PICKERING HOUSE 40A YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED UNITED KINGDOM | |
RES15 | CHANGE OF NAME 26/07/2010 | |
CERTNM | COMPANY NAME CHANGED ELECTIO PAYMENTS LIMITED CERTIFICATE ISSUED ON 06/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ERROL DAVID JOHN WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE WRIGHT / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOTZ | |
SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR STEVE NORMAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN LOTZ | |
AP01 | DIRECTOR APPOINTED MR STEVE PAUL WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 1,691,938 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSIS PAYMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 124,993 |
Current Assets | 2012-01-01 | £ 1,202,275 |
Debtors | 2012-01-01 | £ 1,077,282 |
Fixed Assets | 2012-01-01 | £ 16,680 |
Shareholder Funds | 2012-01-01 | £ 472,983 |
Tangible Fixed Assets | 2012-01-01 | £ 16,680 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUSIS PAYMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |