LUMON PAY LTD
Active - Accounts Filed
General Information
NAME
LUMON PAY LTD
COMPANY NUMBER
05082565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
https://www.currencies.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/08/2021
09/09/2021
LUMON PAY PLC
View all previous names
LONDON
EC1M 3HE
Telephone: 01494725353
TPS: No
20 Farringdon Road
LONDON
EC1M 3HE
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 33847280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY DIRECT PLC | Active - Accounts Filed | View Report |
| CURRENCY DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Victor Marc Darvey (925826032) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMON PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMON PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
06/12/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCKLE ACQUISITIONS LTD | N/A | N/A |
| CURRENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY DIRECT PLC | Active - Accounts Filed | View Report |
| CURRENCY DIRECT LIMITED | Company is dissolved | View Report |
| FOREIGN CURRENCY DIRECT EUROPE LIMITED | N/A | N/A |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PURE FX LIMITED | Non-Trading | View Report |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Victor Marc Darvey (925826032) Appointed |
| 21/08/2023 | Chantal Joy Geall (918291276) has left the board |
| 09/08/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Nicholas John Haslehurst (928451706) Appointed |
| 02/06/2023 | New Board Member Nicholas John Haslehurst (930963953) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Shamus Hodgson (919078538) has left the board |
| 05/09/2022 | New Board Member Ian McCaig (924678641) Appointed |
| 16/08/2022 | Martin John Bennett (922059222) has left the board |
| 07/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 20/12/2021 | David Robert Dawson (924114592) has left the board |
| 20/12/2021 | New Board Member Jonathan James Guest (914707589) Appointed |
| 09/12/2021 | New Board Member Leigh Edward Bridger (929029003) Appointed |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 15/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Gareth Heald (928171677) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 15/07/2020 | Phillipa Jane Sherman (914708042) has left the board |
| 15/07/2020 | Phillipa Jane Sherman (924803737) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Shamus Hodgson (919078538) Appointed |
| 24/04/2020 | New Board Member Chantal Joy Geall (918291276) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Tracy Anne Bownes (918419158) Appointed |
| 18/09/2018 | New Board Member Martin John Bennett (922059222) Appointed |
| 05/07/2018 | Timothy Mark Bingle (918380615) has left the board |
| 05/07/2018 | New Company Secretary Phillipa Jane Sherman (924803737) Appointed |
| 26/06/2018 | New Board Member David Robert Dawson (924114592) Appointed |
| 26/06/2018 | Thomas Edward Holian (911958416) has left the board |
| 26/06/2018 | New Board Member Michael James Peter England (918035191) Appointed |
| 26/06/2018 | Peter Simon Ellis (909908796) has left the board |
| 08/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Phillipa Jane Sherman (914708042) Appointed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
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