LL PAY UK LIMITED - STOCKPORT


Company Profile Company Filings

Overview

LL PAY UK LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
LL PAY UK LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276524. The accounts status is FULL and accounts are next due on 30/09/2024.

LL PAY UK LIMITED - STOCKPORT

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARPENTER COURT 1 MAPLE ROAD
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LL PAY GLOBAL LIMITED (until 22/05/2017)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHU XIAOSONG Aug 1971 Chinese Director 2016-08-15 CURRENT
HUANG QING May 1965 American Director 2023-05-04 CURRENT
JAIME ANDRES OVIEDO Mar 1972 American Director 2019-12-03 UNTIL 2020-03-22 RESIGNED
DAVID RJ MESSENGER Jun 1964 American Director 2019-12-03 UNTIL 2023-05-04 RESIGNED
QING HUANG May 1965 American Director 2016-07-13 UNTIL 2019-12-03 RESIGNED
MR GRAHAM ROBERT CLARK Sep 1961 British Director 2017-07-04 UNTIL 2019-12-03 RESIGNED
MR WILLIAM BROWN Jul 1956 British Director 2017-08-08 UNTIL 2019-12-03 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-07-13 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhang Zhengyu 2017-07-16 - 2018-04-30 4/1966 Shanghai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qing Huang 2016-07-13 - 2016-08-15 5/1965 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MONEY TRANSFER CONSULTANCY LIMITED BEXLEY Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL CONNECT WIFI LTD LLANDUDNO WALES Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SWIPE INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
TAAJIRPAY LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
LL PAY UK LIMITED 2021-09-24 31-12-2020 £1,245,770 Cash £395,997 equity
LL PAY UK LIMITED 2021-01-26 31-12-2019 £1,020,392 Cash £369,779 equity
Micro-entity Accounts - LL PAY UK LIMITED 2018-05-01 31-12-2017 £-178,994 equity

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