Menna Overview
Here’s a quick overview of LUMON HOLDINGS LTD 👀 — a London based business that started in 2017.
LUMON HOLDINGS LTD
- Company statusactive
- Company No11110482
- Age8 years 7 months Incorporated 13 December 2017
- Officers5
Address
20 Farringdon Road, London, EC1M 3HE, England
LUMON HOLDINGS LTD is an active company incorporated on 13 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGER, Leigh Edward | director | Oct 1980 | 06 Dec 2021 |
| DARVEY, Victor Marc | director | Nov 1972 | 16 May 2023 |
| ENGLAND, Michael James Peter | director | Feb 1981 | 13 Dec 2017 |
| GUEST, Jonathan James | director | Feb 1983 | 16 Dec 2021 |
| MCCAIG, Ian | director | Apr 1966 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumon Acquisitions Limited | 01 Dec 2020 | |
| Psc Nominee 3 Limited | 13 Dec 2017 |
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BRIDGER, Leigh Edward, GUEST, Jonathan James, MCCAIG, Ian, BENNETT, Martin John, BOWNES, Tracy Anne, GEALL, Chantal Joy, HEALD, Gareth Owen Davey, HIGHAM, Thomas Richard, HODGSON, Shamus, SHERMAN, Phillipa Jane 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.
MCCAIG, Ian are mutual persons.
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BENNETT, Martin John are mutual persons.
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BENNETT, Martin John are mutual persons.
BENNETT, Martin John 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.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
BOWNES, Tracy Anne are mutual persons.
HEALD, Gareth Owen Davey are mutual persons.
HEALD, Gareth Owen Davey are mutual persons.
HEALD, Gareth Owen Davey are mutual persons.
HODGSON, Shamus are mutual persons.
HODGSON, Shamus are mutual persons.
HODGSON, Shamus are mutual persons.
HODGSON, Shamus are mutual persons.
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Here’s a quick overview of LUMON HOLDINGS LTD 👀 — a London based business that started in 2017.