LUSIS PAYMENTS LIMITED
LONDON ELECTIO PAYMENTS LIMITED

Hellopages » Greater London » Westminster » WC2N 5BW

Company number 07042538
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, ENGLAND, WC2N 5BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; 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; 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. The most likely internet sites of LUSIS PAYMENTS LIMITED are www.lusispayments.co.uk, and www.lusis-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusis Payments Limited is a Private Limited Company. The company registration number is 07042538. Lusis Payments Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Lusis Payments Limited is 1 Northumberland Avenue Trafalgar Square London England Wc2n 5bw. . PREVAL, Philippe is a Director of the company. Director LAUNDER, Richard Nicholas has been resigned. Director LOTZ, James Martin has been resigned. Director PHILLIPS, Steve Norman has been resigned. Director WALTON, Anthony Paul has been resigned. Director WILLIAMSON, Erroll David John has been resigned. Director WRIGHT, Michael Terence has been resigned. Director WRIGHT, Stephen Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PREVAL, Philippe
Appointed Date: 29 July 2010
62 years old

Resigned Directors

Director
LAUNDER, Richard Nicholas
Resigned: 31 August 2014
Appointed Date: 29 July 2010
75 years old
Director
LOTZ, James Martin
Resigned: 02 March 2010
Appointed Date: 05 January 2010
53 years old
Director
PHILLIPS, Steve Norman
Resigned: 31 August 2011
Appointed Date: 05 January 2010
61 years old
Director
WALTON, Anthony Paul
Resigned: 29 July 2010
Appointed Date: 14 October 2009
59 years old
Director
WILLIAMSON, Erroll David John
Resigned: 13 April 2013
Appointed Date: 29 July 2010
65 years old
Director
WRIGHT, Michael Terence
Resigned: 29 July 2010
Appointed Date: 14 October 2009
62 years old
Director
WRIGHT, Stephen Paul
Resigned: 03 April 2013
Appointed Date: 05 January 2010
64 years old

Persons With Significant Control

Lusis
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUSIS PAYMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
23 Aug 2016
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
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
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 33 more events
06 Jan 2010
Appointment of Mr Steve Norman Phillips as a director
06 Jan 2010
Appointment of Mr James Martin Lotz as a director
05 Jan 2010
Appointment of Mr Steve Paul Wright as a director
27 Nov 2009
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 27 November 2009
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LUSIP HEALTH CARE LIMITED LUSIS DESIGNS LIMITED LUSITAN LIMITED LUSITANA FACILITIES MANAGEMENT LIMITED LUSITANIA COMPOSITES LTD LUSITANIA CONSULTING LIMITED LUSITANIA FOODS AND DRINKS LTD