- Company Overview for LUSIS PAYMENTS LIMITED (07042538)
- Filing history for LUSIS PAYMENTS LIMITED (07042538)
- People for LUSIS PAYMENTS LIMITED (07042538)
- More for LUSIS PAYMENTS LIMITED (07042538)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 11 Dec 2023 | AD01 | 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 11 December 2023 | |
| 19 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 28 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 07 Nov 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
| 04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 03 Oct 2017 | PSC02 | Notification of Lusis as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 23 Aug 2016 | AD01 | Registered office address changed from 1 Northumberland Avenue 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 23 August 2016 | |
| 23 Aug 2016 | AD01 | Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ to 1 Northumberland Avenue 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 23 August 2016 | |
| 12 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
|
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
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