Lusis Payments Limited (number 07042538) is a private limited company started on 2009-10-14 in England. The business is located at 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW. Changed on 2010-08-06, the previous name this business utilized was Electio Payments Limited. Lusis Payments Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name Lusis Payments Limited
Number 07042538
Date of Incorporation: October 14, 2009
End of financial year: 31 December
Address: 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Philippe P. (in the company from 29 July 2010). The Companies House reports 1 person of significant control - Lusis, a firm which is located at 75009 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2018-12-31 2019-12-31
Current Assets 248,550 1,202,275 1,353,072 844,277 676,048 783,675 654,246
Fixed Assets 3,894 16,680 12,510 4,661 2,304 312 -
Total Assets Less Current Liabilities -802,723 -472,983 -390,320 -276,036 -178,756 125,298 33,178
Number Shares Allotted - 200 - 200 200 - -
Shareholder Funds -802,723 -472,983 -390,320 -276,036 -178,756 - -
Tangible Fixed Assets 3,894 16,680 12,510 4,661 2,304 - -

People with significant control

Lusis
6 April 2016
Legal authority France
Legal form Limited Company
Country registered France
Place registered France
Registration number 422386201
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Golden Cross House 8 Duncannon Street London WC2N 4JF. Change occurred on 2023-12-11. Company's previous address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England.
filed on: 11th, December 2023 | address
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