Lumon Risk Management Ltd

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lumon risk management ltd
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Micro

Lumon Risk Management Ltd

06333730Private Limited With Share Capital

20 Farringdon Road, London, EC1M3HE
Incorporated

03/08/2007

Company Age

18 years

Directors

8

Employees

8

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumon Risk Management Ltd (06333730) is a private limited with share capital incorporated on 03/08/2007 (18 years old) and registered in london, EC1M3HE. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/08/2007
EC1M3HE
8 employees

Financial Overview

Total Assets

£30.71M

Liabilities

£24.19M

Net Assets

£6.52M

Turnover

£3.57M

Cash

£8.16M

Key Metrics

8

Employees

8

Directors

4

Shareholders

Board of Directors

5

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Resolution
Category:Resolution
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Auditors Resignation Company
Category:Auditors
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Resolution
Category:Resolution
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Resolution
Category:Resolution
Date:31-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date26/02/2026
Latest Accounts31/10/2025

Trading Addresses

20 Farringdon Road, London, EC1M3HERegistered
40 Holborn Viaduct, London, EC1N2PB

Contact

02033847280
info@iifx.co.uk
lumonpay.com
20 Farringdon Road, London, EC1M3HE