TLG PAY LIMITED

Key Data

Status

Active

Company No.

15372532

Incorporation date

28/12/2023

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2023)

10/04/2026

Replacement Filing of Confirmation Statement dated 2025-10-14

View PDF (3 pages)

21/10/2025

14/10/25 Statement of Capital gbp 100

View PDF (6 pages)

07/10/2025

Registered office address changed from Mary Sheridan House London Bridge 11-19 st Thomas Street London SE1 9RY England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2025-10-07

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30/08/2025

Appointment of Mr John Lynch as a director on 2025-08-29

View PDF (2 pages)

14/08/2025

Termination of appointment of Christopher John Spiller as a director on 2025-08-14

View PDF (1 pages)

05/08/2025

Cessation of Steven Timothy Newsome as a person with significant control on 2025-08-04

View PDF (1 pages)

05/08/2025

Termination of appointment of Steven Timothy Newsome as a director on 2025-08-04

View PDF (1 pages)

05/08/2025

Termination of appointment of Steven Timothy Newsome as a secretary on 2025-08-04

View PDF (1 pages)

05/08/2025

Notification of Tlg Group Holdings Limited as a person with significant control on 2025-08-04

View PDF (1 pages)

28/07/2025

Micro company accounts made up to 2024-12-31

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16/07/2025

Certificate of change of name

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04/11/2024

Registered office address changed from For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH England to Mary Sheridan House London Bridge 11-19 st Thomas Street London SE1 9RY on 2024-11-04

View PDF (1 pages)

14/10/2024

Appointment of Mr Steven Timothy Newsome as a director on 2024-10-01

View PDF (2 pages)

14/10/2024

Appointment of Mr Christopher John Spiller as a director on 2024-10-01

View PDF (2 pages)

14/10/2024

Termination of appointment of John Joseph Lynch as a secretary on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of John Joseph Lynch as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Cessation of John Joseph Lynch as a person with significant control on 2024-10-01

View PDF (1 pages)

14/10/2024

Appointment of Mr Steven Timothy Newsome as a secretary on 2024-10-01

View PDF (2 pages)

14/10/2024

Notification of Steven Timothy Newsome as a person with significant control on 2024-10-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

29/08/2024

Registered office address changed from 4th Floor 205 Regent Street London W1B 4HB England to For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH on 2024-08-29

View PDF (1 pages)

12/04/2024

Secretary's details changed for Mr John Joseph Lynch on 2024-04-12

View PDF (1 pages)

12/04/2024

Director's details changed for Mr John Joseph Lynch on 2024-04-12

View PDF (2 pages)

12/04/2024

Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 2024-04-12

View PDF (1 pages)

12/04/2024

Change of details for Mr John Joseph Lynch as a person with significant control on 2024-04-12

View PDF (2 pages)

28/12/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newsome, Steven Timothy	Secretary	01/10/2024 - 04/08/2025	-
Lynch, John	Director	29/08/2025 - Present	22
Mr Steven Timothy Newsome	Director	01/10/2024 - 04/08/2025	-
Lynch, John Joseph	Director	28/12/2023 - 01/10/2024	3
Lynch, John Joseph	Secretary	28/12/2023 - 01/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TLG PAY LIMITED

TLG PAY LIMITED is an(a) Active company incorporated on 28/12/2023 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TLG PAY LIMITED?

TLG PAY LIMITED is currently Active. It was registered on 28/12/2023 .

Where is TLG PAY LIMITED located?

TLG PAY LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does TLG PAY LIMITED do?

TLG PAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TLG PAY LIMITED?

The latest filing was on 10/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-14.