Lukapay Ltd is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-30, this 4-year-old company is run by 1 director.
Director Eduardo M., appointed on 30 October 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-08-02 and the deadline for the subsequent filing is 2024-08-16. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12289444 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 30 October 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Eduardo M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Manuel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ruben M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eduardo M.
| Notified on | 20 April 2020 |
| Nature of control: |
75,01-100% shares |
Manuel B.
| Notified on | 30 October 2019 |
| Ceased on | 20 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruben M.
| Notified on | 30 October 2019 |
| Ceased on | 20 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 683 | ||
| Net Assets Liabilities | 400 | 400 | -705 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 | |
| Creditors | 1 388 | ||
| Net Current Assets Liabilities | -705 | ||
| Total Assets Less Current Liabilities | 400 | -705 | |
| Number Shares Allotted | 400 | 400 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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