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- LION PAYMENT UK LTD.
LION PAYMENT UK LTD.
Active - Accounts Filed
General Information
NAME
LION PAYMENT UK LTD.
COMPANY NUMBER
12019936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/2019
(5 years and 6 months old)
WEBSITE
lion-pay.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 5QQ
Fleet Place
London
EC4M 7RD
Salisbury House
London Wall
LONDON
EC2M 5QQ
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 |
---|---|---|
HIROSE TUSYO INC | N/A | N/A |
LION PAYMENT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LION PAYMENT UK LTD.?
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 LION PAYMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LION PAYMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 5 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2019 - Present (5 years and 6 months) 28/05/2019 - 31/08/2022 (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 488 |
View Report |
28/05/2019 - 16/09/2020 (1 years and 3 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/09/2020 - Present (4 years and 2 months) Born in Feb 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIROSE TUSYO INC | N/A | N/A |
HIROSE FINANCIAL UK LTD. | Active - Accounts Filed | View Report |
LION PAYMENT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Accounts filed |
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Yuji Fujisaki (930006906) has left the board |
Date: 05/07/2023 | Event: New Board Member Kaori Allenson (931080616) Appointed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Hitoshi Usami (919991791) has left the board |
Date: 16/09/2022 | Event: New Board Member Yuji Fujisaki (930006906) Appointed |
Date: 05/09/2022 | Event: HALCO SECRETARIES LIMITED (914685546) has left the board |
Date: 26/08/2022 | Event: Satish Samtani (927428665) has left the board |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Board Member Takahiro Kinugawa (927664458) Appointed |
Date: 18/09/2020 | Event: Shion Ikizake (915528435) has left the board |
Date: 18/09/2020 | Event: New Board Member Satish Samtani (927428665) Appointed |
Date: 18/09/2020 | Event: New Board Member Hitoshi Usami (919991791) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2019 | Event: HALCO SECRETARIES LIMITED (925891260) has left the board |
Date: 06/06/2019 | Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
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