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Lanova Pay Ltd

Lanova Pay Ltd is an active company incorporated on 24 July 2024 with the registered office located in London, Greater London. Lanova Pay Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15855855
Private limited company
Age
1 year 1 month
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (7 months remaining)
Contact
Address
Level 39 One Canada Square
Canary Wharf
London
E14 5AB
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 53 Sheen Lane London SW14 8AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in May 1979
Director • Manager • Nepalese • Lives in England • Born in Mar 1978
Director • Chief Executive • British • Lives in England • Born in Jul 1959
Mr Mahesh Kumar Shrestha
PSC • Nepalese • Lives in Japan • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Sterling Limited
Navin Sapkota is a mutual person.
Active
FBF Services Limited
Navin Sapkota is a mutual person.
Active
Crofton Properties Limited
Navin Sapkota is a mutual person.
Active
Bright Sterling Probate Ltd
Navin Sapkota is a mutual person.
Active
Financials
Lanova Pay Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ansar Khan Appointed
26 Days Ago on 18 Aug 2025
Mahesh Kumar Shrestha (PSC) Appointed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Chandra Tandan (PSC) Resigned
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Mr Navin Sapkota Appointed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Incorporated
1 Year 1 Month Ago on 24 Jul 2024
Name changed from Lanova Remit Ltd
8 Months Ago on 9 Jan 2025
Name changed from Euro Remit Ltd
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Notification of Mahesh Kumar Shrestha as a person with significant control on 8 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Ansar Khan as a director on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 1 Aug 2025
Cessation of Chandra Tandan as a person with significant control on 23 July 2025
Submitted on 1 Aug 2025
Certificate of change of name
Submitted on 2 Jul 2025
Registered office address changed from 53 Sheen Lane London SW14 8AB England to Level 39 One Canada Square Canary Wharf London E14 5AB on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Navin Sapkota as a director on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 27 Kingston Road London SW19 1JX England to 53 Sheen Lane London SW14 8AB on 22 April 2025
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 9 Jan 2025
Incorporation
Submitted on 24 Jul 2024
Repayment History
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