LUMON HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
LUMON HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMON HOLDINGS LTD was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110482. The accounts status is FULL and accounts are next due on 30/07/2024.
LUMON HOLDINGS LTD was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110482. The accounts status is FULL and accounts are next due on 30/07/2024.
LUMON HOLDINGS LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
CURRENCY HOLDINGS LIMITED (until 23/08/2021)
CURRENCY HOLDINGS LIMITED (until 23/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MCCAIG | Apr 1966 | British | Director | 2022-08-31 | CURRENT |
| JONATHAN JAMES GUEST | Feb 1983 | British | Director | 2021-12-16 | CURRENT |
| MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2017-12-13 | CURRENT |
| MR VICTOR MARC DARVEY | Nov 1972 | British | Director | 2023-05-16 | CURRENT |
| MR LEIGH EDWARD BRIDGER | Oct 1980 | British | Director | 2021-12-06 | CURRENT |
| MS PHILLIPA JANE SHERMAN | May 1964 | British | Director | 2018-05-25 UNTIL 2020-07-09 | RESIGNED |
| MR SHAMUS HODGSON | Oct 1971 | British | Director | 2020-04-23 UNTIL 2023-03-31 | RESIGNED |
| THOMAS RICHARD HIGHAM | Oct 1982 | British | Director | 2018-05-25 UNTIL 2020-04-22 | RESIGNED |
| MR GARETH OWEN DAVEY HEALD | Apr 1976 | British | Director | 2020-11-03 UNTIL 2021-07-23 | RESIGNED |
| DAVID ROBERT DAWSON | Nov 1983 | British | Director | 2017-12-13 UNTIL 2021-12-16 | RESIGNED |
| CHANTAL JOY GEALL | Feb 1966 | British | Director | 2020-04-22 UNTIL 2023-07-31 | RESIGNED |
| MRS TRACY-ANNE ANNE BOWNES | Sep 1977 | British | Director | 2020-04-22 UNTIL 2021-08-31 | RESIGNED |
| MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2020-04-22 UNTIL 2022-08-12 | 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 |
|
| Psc Nominee 3 Limited | 2017-12-13 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |