Company Information for LUMON PAY LTD
20 FARRINGDON ROAD, LONDON, EC1M 3HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LUMON PAY LTD | ||
Legal Registered Office | ||
20 FARRINGDON ROAD LONDON EC1M 3HE Other companies in HP7 | ||
Previous Names | ||
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Company Number | 05082565 | |
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Company ID Number | 05082565 | |
Date formed | 2004-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-04-05 08:38:32 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MARK BINGLE |
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PETER SIMON ELLIS |
||
THOMAS RICHARD HIGHAM |
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THOMAS EDWARD HOLIAN |
||
PHILLIPA JANE SHERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH HON-WHAI LAU |
Company Secretary | ||
EDWARD JAMES BIANCO |
Company Secretary | ||
EDWARD JAMES BIANCO |
Director | ||
STEPHEN ANTHONY HUGHES |
Director | ||
ROBIN GEORGE HAYNES |
Director | ||
NICOLA MARIA WILSON |
Company Secretary | ||
ROBIN WARWICK MCEWEN |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director | ||
BRIGHTON SECRETARY LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCD RISK MANAGEMENT SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2013-11-05 | |
CURRENCY LINE LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
CURRENCY DIRECT LIMITED | Director | 2018-05-31 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
LUMON HOLDINGS LTD | Director | 2018-05-25 | CURRENT | 2017-12-13 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 050825650002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR VICTOR MARC DARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHANTAL JOY GEALL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST | ||
Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON | ||
APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England | |
DIRECTOR APPOINTED MR IAN MCCAIG | ||
AP01 | DIRECTOR APPOINTED MR IAN MCCAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MR JONATHAN JAMES GUEST | ||
DIRECTOR APPOINTED MR JONATHAN JAMES GUEST | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DAWSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DAWSON | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES GUEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DAWSON | |
10/12/21 STATEMENT OF CAPITAL GBP 2371250 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 2371250 | |
AP01 | DIRECTOR APPOINTED MR LEIGH EDWARD BRIDGER | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANNE BOWNES | |
RES15 | CHANGE OF COMPANY NAME 23/08/21 | |
TM02 | Termination of appointment of Gareth Heald on 2021-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN DAVEY HEALD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Gareth Heald as company secretary on 2021-04-01 | |
PSC02 | Notification of Brockle Acquisitions Limited as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF CURRENCY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD HIGHAM | |
AP01 | DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM02 | Termination of appointment of Phillipa Jane Sherman on 2020-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA JANE SHERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAMUS HODGSON | |
AP01 | DIRECTOR APPOINTED MS CHANTAL JOY GEALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT | |
AP03 | Appointment of Mrs Phillipa Jane Sherman as company secretary on 2018-05-25 | |
TM02 | Termination of appointment of Timothy Mark Bingle on 2018-05-25 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 121250 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 121250.00 | |
PSC02 | Notification of Currency Holdings Limited as a person with significant control on 2018-05-25 | |
PSC07 | CESSATION OF THOMAS RICHARD HIGHAM AS A PSC | |
PSC07 | CESSATION OF PETER SIMON ELLIS AS A PSC | |
PSC07 | CESSATION OF PHILLIPA JANE SHERMAN AS A PSC | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLIAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SIMON ELLIS | |
RES13 | IN ACCORDANCE WITH SECTION 197 THE LOAN TO A CIRECTOR HAS BEEN AVAILABLE FOR INSPECTION 12/03/2018 | |
RES13 | IN ACCORDANCE WITH SECTION 197, THE LOAN TO A DIRECTOR OF THE COMPANYHAS BEEN AVAILABLE FOR INSPECTION 25/01/2018 | |
RES13 | IN ACCORDANCE WITH SECTION 197 THE LOAN TO A CIRECTOR HAS BEEN AVAILABLE FOR INSPECTION 12/03/2018 | |
RES13 | IN ACCORDANCE WITH SECTION 197, THE LOAN TO A DIRECTOR OF THE COMPANYHAS BEEN AVAILABLE FOR INSPECTION 25/01/2018 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS PHILLIPA JANE SHERMAN | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
RES04 | NC INC ALREADY ADJUSTED 07/12/2015 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY MARK BINGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH LAU | |
MISC | SECTION 519 | |
AR01 | 20/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP03 | SECRETARY APPOINTED MR KENNETH HON-WHAI LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIANCO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD BIANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/04/12 FULL LIST | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HUGHES / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HOLIAN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON ELLIS / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 20/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED THOMAS RICHARD HIGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON ELLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HOLIAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN HAYNES | |
288a | DIRECTOR APPOINTED EDWARD JAMES BIANCO | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: THE OLD MALT HOUSE, CURRENCIES COURT, AMERSHAM, BUCKINGHAMSHIRE HP7 0HL | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/12/04--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/12/04 | |
RES04 | £ NC 50000/100000 21/12 | |
88(2)O | AD 15/04/04--------- £ SI 49998@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 | |
88(2)R | AD 15/04/04--------- £ SI 12498@1=12498 £ IC 2/12500 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 90 LONDON STREET, READING, BERKSHIRE RG1 4SJ | |
CERTNM | COMPANY NAME CHANGED FOREIGN CURRENCY DIRECT AMERSHAM PLC CERTIFICATE ISSUED ON 21/04/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMON PAY LTD
LUMON PAY LTD owns 22 domain names.
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The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LUMON PAY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |