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TLG Pay Limited

TLG Pay Limited is an active company incorporated on 28 December 2023 with the registered office located in Beaconsfield, Buckinghamshire. TLG Pay Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15372532
Private limited company
Age
1 year 10 months
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (29 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Mary Sheridan House London Bridge 11-19 st Thomas Street London SE1 9RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • Secretary • British • Lives in UK • Born in Nov 1981 • Consultant
Director • Secretary • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Mar 1976
TLG Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TLG Infrastructure Limited
John Lynch is a mutual person.
Active
Chancery Group Holdings Limited
John Joseph Lynch is a mutual person.
Active
Aria Mep Limited
John Lynch is a mutual person.
Active
L & S Accountancy Ltd
Steven Timothy Newsome is a mutual person.
Active
TLG Group Holdings Limited
John Lynch is a mutual person.
Active
Theresourcer Limited
John Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.73K
Total Liabilities
-£11.93K
Net Assets
-£5.2K
Debt Ratio (%)
177%
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Mr John Lynch Appointed
2 Months Ago on 29 Aug 2025
Christopher John Spiller Resigned
3 Months Ago on 14 Aug 2025
Tlg Group Holdings Limited (PSC) Appointed
3 Months Ago on 4 Aug 2025
Steven Timothy Newsome Resigned
3 Months Ago on 4 Aug 2025
Steven Timothy Newsome Resigned
3 Months Ago on 4 Aug 2025
Steven Timothy Newsome (PSC) Resigned
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 21 Oct 2025
Registered office address changed from Mary Sheridan House London Bridge 11-19 st Thomas Street London SE1 9RY England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr John Lynch as a director on 29 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Christopher John Spiller as a director on 14 August 2025
Submitted on 14 Aug 2025
Notification of Tlg Group Holdings Limited as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Steven Timothy Newsome as a secretary on 4 August 2025
Submitted on 5 Aug 2025
Cessation of Steven Timothy Newsome as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Steven Timothy Newsome as a director on 4 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Repayment History
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