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 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
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)
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 |