Lapay Holdings Ltd
- Company number
- 12371981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Lapay Ltd (until 9 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUO, Jian | Director | 8 May 2025 | |
| WANG, Dongdong | Director | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Dongdong Wang | Ownership Of Shares 25 To 50 Percent | 19 Dec 2019 | |
| Mrs Alicia Logan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 20 Feb 2022 |
| Mr Dongdong Wang | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
19 Dec 2019 | 29 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £369,592 | - | 1 |
| 31 Dec 2024 | £648,845 | £70,778 | 4 |
| 31 Dec 2023 | £840,527 | £194,805 | 4 |
| 31 Dec 2022 | -£119,680 | £112,474 | 3 |
| 31 Dec 2021 | -£19,192 | £23,680 | 0 |
| 31 Dec 2020 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- LUO, Jian - Director at Lapay UK Ltd