LUMON HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LUMON HOLDINGS LTD
COMPANY NUMBER
11110482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/12/2017
(7years old)
WEBSITE
https://www.lumonpay.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/12/2017
23/08/2021
CURRENCY HOLDINGS LIMITED
LONDON
EC1M 3HE
20 Farringdon Road
LONDON
EC1M 3HE
40 Holborn Viaduct
London
EC1N 2PB
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 |
|---|---|---|
| BROCKLE ACQUISITIONS LTD | N/A | N/A |
| CURRENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY DIRECT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | Chantal Joy Geall (918291276) has left the board |
Credit Risk Overview
Want to learn more about LUMON HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMON HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (7years) 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 |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | Chantal Joy Geall (918291276) has left the board |
| 09/08/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Victor Marc Darvey (930963970) Appointed |
| 05/04/2023 | Shamus Hodgson (919078538) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 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 |
| 07/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Jonathan James Guest (914707589) Appointed |
| 20/12/2021 | David Robert Dawson (924114592) has left the board |
| 09/12/2021 | New Board Member Leigh Edward Bridger (929029003) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 29/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/07/2020 | Phillipa Jane Sherman (914708042) has left the board |
| 29/04/2020 | New Board Member Shamus Hodgson (919078538) Appointed |
| 24/04/2020 | New Board Member Tracy Anne Bownes (918419158) Appointed |
| 24/04/2020 | New Board Member Chantal Joy Geall (918291276) Appointed |
| 24/04/2020 | New Board Member Martin John Bennett (922059222) Appointed |
| 24/04/2020 | Thomas Richard Higham (924769666) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 17/10/2018 | Change in Reg. Office |
| 26/06/2018 | New Board Member Phillipa Jane Sherman (914708042) Appointed |
| 26/06/2018 | New Board Member Thomas Richard Higham (924769666) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
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