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LUSIS PAYMENTS LIMITED

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LUSIS PAYMENTS LIMITED

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Key Data

Status

Active

Company No.

07042538

Incorporation date

14/10/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Golden Cross House, 8 Duncannon Street, London WC2N 4JFCopy
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Latest events (Record since 14/10/2009)
dot icon18/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-07 with no updates
View PDF (3 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon11/12/2023
Registered office address changed from , 1 Northumberland Avenue Trafalgar Square, London, WC2N 5BW, England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2023-12-11
View PDF (1 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon28/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/04/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon03/10/2017
Notification of Lusis as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (7 pages)
dot icon23/08/2016
Registered office address changed from , 1 Northumberland Avenue 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2016-08-23
View PDF (1 pages)
dot icon23/08/2016
Registered office address changed from , Providian House 16-18 Monument Street, London, EC3R 8AJ to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2016-08-23
View PDF (1 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon06/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2014
Registered office address changed from , Poplar House 12 Manchester Road, Wilmslow, Cheshire, SK9 1BG to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2014-11-11
View PDF (1 pages)
dot icon11/11/2014
Termination of appointment of Richard Nicholas Launder as a director on 2014-08-31
View PDF (1 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/05/2013
Termination of appointment of Erroll Williamson as a director
View PDF (1 pages)
dot icon24/05/2013
Termination of appointment of Stephen Wright as a director
View PDF (1 pages)
dot icon13/03/2013
Director's details changed for Mr Errol David John Williamson on 2013-03-13
View PDF (2 pages)
dot icon08/03/2013
Director's details changed for Mr Errol David John Williamson on 2013-03-08
View PDF (2 pages)
dot icon06/12/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2012
Registered office address changed from , 2 Teejay Court, 50-52 Alderley Road, Wilmslow, Cheshire, SK9 1NT, United Kingdom on 2012-10-15
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/09/2011
Termination of appointment of Steve Phillips as a director
View PDF (1 pages)
dot icon05/09/2011
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon07/06/2011
Current accounting period shortened from 2010-10-31 to 2009-12-31
View PDF (1 pages)
dot icon07/06/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon17/01/2011
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2011
Appointment of Mr Philippe Preval as a director
View PDF (2 pages)
dot icon06/01/2011
Appointment of Mr Richard Nicholas Launder as a director
View PDF (2 pages)
dot icon07/12/2010
Current accounting period shortened from 2011-10-31 to 2010-12-31
View PDF (1 pages)
dot icon07/12/2010
Registered office address changed from , Pickering House 40a York Place, Leeds, West Yorkshire, LS1 2ED, United Kingdom on 2010-12-07
View PDF (1 pages)
dot icon06/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/08/2010
Change of name notice
View PDF (1 pages)
dot icon30/07/2010
Appointment of Mr Errol David John Williamson as a director
View PDF (2 pages)
dot icon29/07/2010
Termination of appointment of Michael Wright as a director
View PDF (1 pages)
dot icon29/07/2010
Termination of appointment of Anthony Walton as a director
View PDF (1 pages)
dot icon18/03/2010
Director's details changed for Mr Michael Terence Wright on 2010-03-01
View PDF (2 pages)
dot icon02/03/2010
Termination of appointment of James Lotz as a director
View PDF (1 pages)
dot icon19/01/2010
Statement of capital following an allotment of shares on 2010-01-19
View PDF (2 pages)
dot icon06/01/2010
Appointment of Mr Steve Norman Phillips as a director
View PDF (2 pages)
dot icon06/01/2010
Appointment of Mr James Martin Lotz as a director
View PDF (2 pages)
dot icon05/01/2010
Appointment of Mr Steve Paul Wright as a director
View PDF (2 pages)
dot icon27/11/2009
Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom on 2009-11-27
View PDF (1 pages)
dot icon14/10/2009
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£305,979.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
8
321.98K
-
0.00
305.98K
-
2023
8
321.98K
-
0.00
305.98K
-

Employees

2023

Employees

8 Ascended- *

Net Assets(GBP)

321.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

305.98K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preval, Philippe
Director
29/07/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUSIS PAYMENTS LIMITED

LUSIS PAYMENTS LIMITED is an(a) Active company incorporated on 14/10/2009 with the registered office located at Golden Cross House, 8 Duncannon Street, London WC2N 4JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LUSIS PAYMENTS LIMITED?

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LUSIS PAYMENTS LIMITED is currently Active. It was registered on 14/10/2009 .

Where is LUSIS PAYMENTS LIMITED located?

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LUSIS PAYMENTS LIMITED is registered at Golden Cross House, 8 Duncannon Street, London WC2N 4JF.

What does LUSIS PAYMENTS LIMITED do?

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LUSIS PAYMENTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LUSIS PAYMENTS LIMITED have?

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LUSIS PAYMENTS LIMITED had 8 employees in 2023.

What is the latest filing for LUSIS PAYMENTS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.