LUMON RISK MANAGEMENT LTD
- Company statusactive
- Company No06333730
- Age17 years 11 months Incorporated 3 August 2007
- Officers6
Address
20 Farringdon Road, London, EC1M 3HE, England
LUMON RISK MANAGEMENT LTD is an active company incorporated on 3 August 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 24 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2021
Resolution
3 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRIDGER, Leigh Edward | director | Oct 1980 | 05 May 2022 |
DARVEY, Victor Marc | director | Nov 1972 | 30 Nov 2023 |
ENGLAND, Michael James Peter | director | Feb 1981 | 22 Apr 2020 |
GUEST, Jonathan James | director | Feb 1983 | 16 Dec 2021 |
HASLEHURST, Nicholas John | director | Oct 1972 | 18 Oct 2022 |
MCCAIG, Ian | director | Apr 1966 | 25 Oct 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lumon Acquisitions Limited | 01 Dec 2020 | |
Currency Holdings Limited | 14 May 2019 | |
Samaro Holdings Limited | 06 Apr 2016 |
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HASLEHURST, Nicholas John are mutual persons.
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MCCAIG, Ian are mutual persons.
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MCCAIG, Ian are mutual persons.
MCCAIG, Ian are mutual persons.
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BENNETT, Martin John are mutual persons.
BENNETT, Martin John are mutual persons.
BENNETT, Martin John are mutual persons.
BENNETT, Martin John are mutual persons.
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