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Lapay Holdings Ltd

Lapay Holdings Ltd is an active company incorporated on 19 December 2019 with the registered office located in London, Greater London. Lapay Holdings Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12371981
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Fox Court 14 Gray's Inn Road London WC1X 8HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jun 1985
Director • Compliance Officer • Indian • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Mar 1973
Director • Managing Director • Chinese • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lapay UK Ltd
Toby Giles Denis Wootton, Amrita Rizal Vijay, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£194.81K
Increased by £171.13K (+723%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£927.38K
Increased by £883.44K (+2011%)
Total Liabilities
-£86.86K
Increased by £23.72K (+38%)
Net Assets
£840.53K
Increased by £859.72K (-4480%)
Debt Ratio (%)
9%
Decreased by 134.31% (-93%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Amrita Rizal Vijay Resigned
3 Months Ago on 20 May 2025
Mr Jian Luo Details Changed
4 Months Ago on 8 May 2025
Mr Jian Luo Appointed
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mrs Amrita Rizal Vijay Appointed
8 Months Ago on 2 Jan 2025
Toby Giles Denis Wootton Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN England to 86-90 Paul Street London EC2A 4NE on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Amrita Rizal Vijay as a director on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Jian Luo on 8 May 2025
Submitted on 21 May 2025
Appointment of Mr Jian Luo as a director on 8 May 2025
Submitted on 21 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Toby Giles Denis Wootton as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Amrita Rizal Vijay as a director on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 14 Fox Court, 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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