Lumon Pay Ltd
Company Profile
live
MediumLumon Pay Ltd
05082565•Private Limited With Share Capital
20 Farringdon Road, London, EC1M3HE
Get Full Access
Incorporated
24/03/2004
Company Age
22 years
Directors
8
Employees
153
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 and is classified as Medium.
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
153 employees
Financial Overview
Total Assets
£61.04M
Liabilities
£57.27M
Net Assets
£3.77M
Turnover
£23.08M
Cash
£34.14M
Key Metrics
153
Employees
8
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
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-09-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:09-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-09-2021
Resolution
Category:Resolution
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
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
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
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months5
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
20 Farringdon Road, London, EC1M3HERegistered
40 Holborn Viaduct, London, EC1N2PB
Related Companies
10
laser holdings limited
live
vantage data centers uk midco limitedlive
vdc uk management company limitedlive
smart dcc limitedlive
ldn view ltdlive
moneycorp (hong kong) limitedlive
the leys and st faith's schools foundationlive
lumon risk management ltdlive
moneycorp technologies limitedlive
tialis essential it plclive
Contact
01494725353complaints@currencies.co.ukinfo@currencies.co.uksales@currencies.co.ukus@currencies.co.uklumonpay.com
20 Farringdon Road, London, EC1M3HE