Company Profile
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MediumLumon Pay Ltd
05082565•Private Limited With Share Capital
20 Farringdon Road, London, EC1M3HE
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Incorporated
24/03/2004
Company Age
22 years
Directors
9
Employees
177
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Lumon Pay Ltd (05082565) is a private limited with share capital incorporated on 24/03/2004 (22 years old) and registered in london, EC1M3HE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We are dedicated to foreign currency exchange. since we began in 2000, we have been nothing but currency brokers: unlike high street banks, we don\u00e2\u20ac\u2122t get involved in any other financial areas. we are a uk-based plc and our turnover of around \u00c2\u00a3500m makes us one of the uk's ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 24/03/2004
EC1M3HE
177 employees
Financial Overview
Total Assets
£70.40M
Liabilities
£66.73M
Net Assets
£3.67M
Turnover
£30.33M
Cash
£29.12M
Key Metrics
177
Employees
9
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Resolution
Category:Resolution
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:04-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:09-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Resolution
Category:Resolution
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Resolution
Category:Resolution
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Resolution
Category:Resolution
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Miscellaneous
Category:Miscellaneous
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Legacy
Category:Mortgage
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2027
Filing Date23/06/2026
Latest Accounts31/10/2025
Trading Addresses
20 Farringdon Road, London, EC1M3HERegistered
40 Holborn Viaduct, London, EC1N2PB
Related Companies
10
Contact
01494725353complaints@currencies.co.ukinfo@currencies.co.uksales@currencies.co.ukus@currencies.co.uklumonpay.com
20 Farringdon Road, London, EC1M3HE