Menna Overview

Here’s a quick overview of LUMON PAY LTD 👀 — a London based business that started in 2004.

LUMON PAY LTD

  • Company statusactive
  • Company No05082565
  • Age22 years 4 months Incorporated 24 March 2004
  • Officers6

Address

20 Farringdon Road, London, EC1M 3HE, England

LUMON PAY LTD is an active company incorporated on 24 March 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 05 Aug 2025

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Resolution

1 Year Ago on 19 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Apr 2025

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Memorandum Articles

1 Year Ago on 04 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 02 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Aug 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 May 2023

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Confirmation Statement With Updates

3 Years Ago on 24 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 24 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Aug 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 09 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 16 Dec 2021

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Capital Allotment Shares

4 Years Ago on 15 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Dec 2021

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Certificate Re Registration Public Limited Company To Private

4 Years Ago on 09 Sep 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRIDGER, Leigh Edwarddirector Oct 198006 Dec 2021
DARVEY, Victor Marcdirector Nov 197224 Nov 2023
ENGLAND, Michael James Peterdirector Feb 198125 May 2018
GUEST, Jonathan Jamesdirector Feb 198316 Dec 2021
HASLEHURST, Nicholas Johndirector Oct 197218 Oct 2022
MCCAIG, Iandirector Apr 196631 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lumon Acquisitions Limited 01 Dec 2020
Currency Holdings Limited 25 May 2018
Ms Phillipa Jane Sherman May 196418 Apr 2016
Mr Peter Simon Ellis May 195606 Apr 2016
Mr Thomas Richard Higham Oct 198206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.