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LUSIS PAYMENTS LIMITED

Company number 07042538

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Company Results (links open in a new window)
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)
18 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
14 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
19 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017 PSC02 Notification of Lusis as a person with significant control on 6 April 2016
View PDF Notification of Lusis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
15 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016 AD01 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 23 August 2016
View PDF 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 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016 AD01 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 23 August 2016
View PDF 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 23 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
View PDF Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
- link opens in a new window - 3 pages (3 pages)