LL PAY UK LIMITED
Active - Accounts Filed
General Information
NAME
LL PAY UK LIMITED
COMPANY NUMBER
10276524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/07/2016
(8 years and 5 months old)
WEBSITE
gov.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2016
22/05/2017
LL PAY GLOBAL LIMITED
LONDON
EC3A 7BA
4f Mappin House
4 Winsley Street
Westminster
London
W1W 8HF
Telephone: 2797132
Browne Jacobson Llp (Cs)
15th Floor
London
EC3A 7BA
EC3A 7BA
Telephone: 2797132
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIANLIAN PAY GLOBAL LTD | N/A | N/A |
| LL PAY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | ONLINE CORPORATE SECRETARIES LIMITED (907431211) has left the board |
Credit Risk Overview
Want to learn more about LL PAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LL PAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LL PAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2016 - 03/12/2019 (3 years and 4 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 13/07/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
04/07/2017 - 03/12/2019 (2 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIANLIAN PAY GLOBAL LTD | N/A | N/A |
| LL PAY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | ONLINE CORPORATE SECRETARIES LIMITED (907431211) has left the board |
| 19/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | David Rj Messenger (926548214) has left the board |
| 18/05/2023 | New Board Member Huang Qing (930907356) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | Jaime Andres Oviedo (926535821) has left the board |
| 23/12/2019 | New Board Member David Rj Messenger (926548214) Appointed |
| 18/12/2019 | Graham Robert Clark (917309181) has left the board |
| 18/12/2019 | William Brown (923654701) has left the board |
| 18/12/2019 | Qing Huang (921015343) has left the board |
| 18/12/2019 | New Board Member Jaime Andres Oviedo (926535821) Appointed |
| 28/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 10/08/2017 | New Board Member William Brown (923654701) Appointed |
| 17/07/2017 | New Annual Return filed |
| 07/07/2017 | New Board Member Zhu Xiaosong (923489890) Appointed |
| 06/07/2017 | New Board Member Graham Robert Clark (917309181) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 29/07/2016 | ONLINE CORPORATE SECRETARIES LIMITED (921015342) has left the board |
| 29/07/2016 | New Company Secretary ONLINE CORPORATE SECRETARIES LIMITED (907431211) Appointed |
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