LUMON EXCHANGE LTD - LONDON


Company Profile Company Filings

Overview

LUMON EXCHANGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMON EXCHANGE LTD was incorporated 24 years ago on 20/01/2000 and has the registered number: 03910588. The accounts status is FULL and accounts are next due on 30/07/2024.

LUMON EXCHANGE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

40 HOLBORN VIADUCT
LONDON
EC1N 2PB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INFINITY FOREIGN EXCHANGE LTD (until 23/08/2021)
EARTHPORTFX LIMITED (until 25/06/2020)
BAYDONHILL LIMITED (until 16/06/2016)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH EDWARD BRIDGER Oct 1980 British Director 2023-04-01 CURRENT
MRS AMANDA JO MESLER Dec 1963 American Director 2018-07-01 UNTIL 2019-06-21 RESIGNED
MR ERIC PEACOCK Sep 1944 British Director 2004-03-11 UNTIL 2013-11-01 RESIGNED
MR NIGEL TREVOR PAUL Jun 1956 British Director 2003-10-01 UNTIL 2005-09-26 RESIGNED
WAYNE MITCHELL Jan 1964 British Director 2007-01-17 UNTIL 2016-09-01 RESIGNED
BERTRAND PICOT Oct 1971 French Director 2000-11-13 UNTIL 2004-03-11 RESIGNED
MR CHARLES ASHLEY FERGUSON MCLEOD May 1962 British Director 2000-01-20 UNTIL 2012-09-14 RESIGNED
GEOFFREY RONALD MAYHILL Jul 1958 British Director 2006-04-24 UNTIL 2013-11-01 RESIGNED
RICHARD MATTHEWS Feb 1955 British Director 2012-10-30 UNTIL 2013-11-01 RESIGNED
MS LEANNA LAIYING KUAN KUO Jul 1976 American Director 2019-05-20 UNTIL 2020-06-02 RESIGNED
MR PETER KLEIN Jun 1971 Danish Director 2016-09-01 UNTIL 2017-04-05 RESIGNED
MR DAVID ADAM JOSEPHS Nov 1965 American Director 2019-05-20 UNTIL 2019-07-04 RESIGNED
MR ASIF ALI Secretary 2016-02-17 UNTIL 2019-01-14 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2002-03-10 UNTIL 2004-03-10 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2005-09-26 UNTIL 2011-05-03 RESIGNED
MR NIGEL TREVOR PAUL Jun 1956 British Secretary 2004-03-10 UNTIL 2005-09-26 RESIGNED
RICHARD OGDIN MARCH British Secretary 2000-01-20 UNTIL 2002-03-10 RESIGNED
MR JEROME LOIR Secretary 2012-09-06 UNTIL 2014-06-04 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED
SARAH ANN COLLIS Secretary 2011-05-03 UNTIL 2012-09-06 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2018-09-20 UNTIL 2020-04-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-01-20 UNTIL 2000-01-20 RESIGNED
GREGORY DAVIDSON MARTIN BEGLEY Mar 1947 British Director 2003-10-01 UNTIL 2004-12-15 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2020-06-02 UNTIL 2022-08-12 RESIGNED
MRS TRACY-ANNE ANNE BOWNES Sep 1977 British Director 2020-06-02 UNTIL 2021-08-31 RESIGNED
MR CYRIL NORMAN BUTLER Jan 1975 British Director 2019-07-04 UNTIL 2020-06-02 RESIGNED
RICHARD JOHN COLLIER Aug 1953 British Director 2005-08-12 UNTIL 2007-01-17 RESIGNED
MR IAN RANKEN COLLINS Jan 1943 British Director 2004-12-15 UNTIL 2008-08-11 RESIGNED
MRS SARAH ANN COLLIS Oct 1961 British Director 2006-04-24 UNTIL 2012-09-05 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2002-04-30 UNTIL 2005-08-12 RESIGNED
MR SIMON ADAMIYATT Feb 1960 American Director 2015-11-02 UNTIL 2018-01-31 RESIGNED
CHANTAL JOY GEALL Feb 1966 British Director 2020-06-02 UNTIL 2023-07-31 RESIGNED
DAVID BRIAN HADDON Feb 1945 British Director 2005-08-12 UNTIL 2006-08-30 RESIGNED
MR SHAMUS HODGSON Oct 1971 British Director 2021-08-18 UNTIL 2023-03-31 RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 2011-02-18 UNTIL 2013-02-12 RESIGNED
MR MICHAEL DAVID GOWLAND Mar 1981 British Director 2019-05-03 UNTIL 2020-06-02 RESIGNED
MR HANK UBEROI Feb 1961 American Director 2016-09-01 UNTIL 2018-06-30 RESIGNED
MR JULIAN ROBERT KELLY Nov 1971 British Director 2013-02-26 UNTIL 2016-09-01 RESIGNED
TIMOTHY SULLIVAN Aug 1960 British Director 2001-12-14 UNTIL 2007-05-24 RESIGNED
MS PHILLIPA JANE SHERMAN May 1964 British Director 2020-06-02 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lumon Acquisitions Limited 2020-12-01 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Currency Holdings Limited 2020-06-02 - 2020-12-01 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Earthport Limited 2016-04-06 - 2020-06-02 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
GOODHART PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
VISA PAYMENTS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
HELP-LINK UK LIMITED WALSALL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VETTED LIMITED PORTSMOUTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LUMON PAY LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FLG INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
G G W CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LUMON RISK MANAGEMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHECKATRADE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CHECKATRADE.COM LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SHERRINGTON MEWS LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMON PAY LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
PURE FX LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
LUMON RISK MANAGEMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LUMON HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GSS UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GSS UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.