LUMON EXCHANGE LTD

Key Data

Status

Active

Company No.

03910588

Incorporation date

20/01/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

20/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Statement by Directors

View PDF (1 pages)

31/10/2025

Solvency Statement dated 30/10/25

View PDF (1 pages)

31/10/2025

Statement of capital on 2025-10-31

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-10-31

View PDF (21 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

02/12/2024

Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 20 Farringdon Road London EC1M 3HE on 2024-12-02

View PDF (1 pages)

02/08/2024

Accounts for a small company made up to 2023-10-31

View PDF (21 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Chantal Joy Geall as a director on 2023-07-31

View PDF (1 pages)

04/08/2023

Full accounts made up to 2022-10-31

View PDF (26 pages)

03/04/2023

Termination of appointment of Shamus Hodgson as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Leigh Edward Bridger as a director on 2023-04-01

View PDF (2 pages)

31/01/2023

Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

23/09/2022

Registered office address changed from Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 2022-09-23

View PDF (1 pages)

12/08/2022

Termination of appointment of Martin John Bennett as a director on 2022-08-12

View PDF (1 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

23/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

03/11/2021

Full accounts made up to 2020-10-31

View PDF (30 pages)

02/09/2021

Termination of appointment of Tracy-Anne Anne Bownes as a director on 2021-08-31

View PDF (1 pages)

23/08/2021

Resolutions

View PDF (3 pages)

18/08/2021

Appointment of Mr Shamus Hodgson as a director on 2021-08-18

View PDF (2 pages)

30/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

10/03/2021

Notification of Brockle Acquisitions Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

10/03/2021

Cessation of Currency Holdings Limited as a person with significant control on 2020-12-01

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

08/09/2020

Current accounting period extended from 2020-09-30 to 2020-10-31

View PDF (1 pages)

13/07/2020

Termination of appointment of Phillipa Jane Sherman as a director on 2020-07-09

View PDF (1 pages)

25/06/2020

Resolutions

View PDF (3 pages)

12/06/2020

Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 2020-06-12

View PDF (1 pages)

09/06/2020

Notification of Currency Holdings Limited as a person with significant control on 2020-06-02

View PDF (2 pages)

09/06/2020

Cessation of Earthport Limited as a person with significant control on 2020-06-02

View PDF (1 pages)

08/06/2020

Termination of appointment of Michael David Gowland as a director on 2020-06-02

View PDF (1 pages)

08/06/2020

Termination of appointment of Leanna Laiying Kuan Kuo as a director on 2020-06-02

View PDF (1 pages)

08/06/2020

Termination of appointment of Cyril Norman Butler as a director on 2020-06-02

View PDF (1 pages)

08/06/2020

Appointment of Mrs Tracy Anne Bownes as a director on 2020-06-02

View PDF (2 pages)

08/06/2020

Appointment of Ms Phillipa Jane Sherman as a director on 2020-06-02

View PDF (2 pages)

08/06/2020

Appointment of Mr Martin John Bennett as a director on 2020-06-02

View PDF (2 pages)

08/06/2020

Appointment of Ms Chantal Joy Geall as a director on 2020-06-02

View PDF (2 pages)

07/04/2020

Termination of appointment of Alexander Filshie as a director on 2020-04-03

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

30/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

30/01/2020

Change of details for Earthport Plc as a person with significant control on 2019-09-09

View PDF (2 pages)

19/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2019

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

27/11/2019

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

16/09/2019

Satisfaction of charge 039105880007 in full

View PDF (1 pages)

16/09/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

16/09/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

10/07/2019

Appointment of Mr Cyril Norman Butler as a director on 2019-07-04

View PDF (2 pages)

10/07/2019

Current accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

10/07/2019

Termination of appointment of David Adam Josephs as a director on 2019-07-04

View PDF (1 pages)

02/07/2019

Termination of appointment of Amanda Jo Mesler as a director on 2019-06-21

View PDF (1 pages)

04/06/2019

Appointment of Ms Leanna Laiying Kuan Kuo as a director on 2019-05-20

View PDF (2 pages)

04/06/2019

Appointment of Mr David Adam Josephs as a director on 2019-05-20

View PDF (2 pages)

03/05/2019

Appointment of Mr Michael David Gowland as a director on 2019-05-03

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Asif Ali as a secretary on 2019-01-14

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-06-30

View PDF (36 pages)

05/10/2018

Appointment of Mr Alexander Filshie as a director on 2018-09-20

View PDF (2 pages)

10/07/2018

Termination of appointment of Hank Uberoi as a director on 2018-06-30

View PDF (1 pages)

10/07/2018

Appointment of Mrs Amanda Jo Mesler as a director on 2018-07-01

View PDF (2 pages)

12/04/2018

Full accounts made up to 2017-06-30

View PDF (33 pages)

01/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Simon Adamiyatt as a director on 2018-01-31

View PDF (1 pages)

25/04/2017

Termination of appointment of Peter Klein as a director on 2017-04-05

View PDF (1 pages)

28/03/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

01/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

01/11/2016

Registered office address changed from 21 New Street London EC2M 4TP England to 140 Aldersgate Street London EC1A 4HY on 2016-11-01

View PDF (1 pages)

02/09/2016

Director's details changed for Mr Hank Uberoi on 2016-09-01

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Peter Klein on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr Hank Uberoi as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr Peter Klein as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Wayne Mitchell as a director on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Julian Robert Kelly as a director on 2016-09-01

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (3 pages)

01/04/2016

Full accounts made up to 2015-06-30

View PDF (30 pages)

17/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (8 pages)

17/02/2016

Appointment of Mr Asif Ali as a secretary on 2016-02-17

View PDF (2 pages)

17/02/2016

Register(s) moved to registered office address 21 New Street London EC2M 4TP

View PDF (1 pages)

10/11/2015

Appointment of Mr Simon Adamiyatt as a director on 2015-11-02

View PDF (2 pages)

26/04/2015

Annual return made up to 2015-01-20

View PDF (15 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (37 pages)

18/06/2014

Resolutions

View PDF (2 pages)

18/06/2014

Re-registration of Memorandum and Articles

View PDF (13 pages)

18/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/06/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/06/2014

Termination of appointment of Jerome Loir as a secretary

View PDF (1 pages)

01/04/2014

Registration of charge 039105880007

View PDF (4 pages)

28/02/2014

Current accounting period extended from 2014-03-31 to 2014-06-30

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (17 pages)

08/11/2013

Resolutions

View PDF (2 pages)

01/11/2013

Termination of appointment of Eric Peacock as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Geoffrey Mayhill as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Richard Matthews as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (42 pages)

24/09/2013

Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 2013-09-24

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (40 pages)

26/03/2013

Director's details changed for Richard Matthews on 2013-02-26

View PDF (2 pages)

26/03/2013

Appointment of Mr Julian Robert Kelly as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Arthur Hughes as a director

View PDF (1 pages)

30/10/2012

Appointment of Richard Matthews as a director

View PDF (2 pages)

24/10/2012

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (1 pages)

12/10/2012

Resolutions

View PDF (1 pages)

09/10/2012

Resolutions

View PDF (2 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (42 pages)

02/10/2012

Termination of appointment of Charles Mcleod as a director

View PDF (1 pages)

27/09/2012

Appointment of Mr Jerome Loir as a secretary

View PDF (1 pages)

27/09/2012

Termination of appointment of Sarah Collis as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Sarah Collis as a secretary

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (51 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

24/10/2011

Director's details changed for Mr Arthur Mcquade Hughes on 2011-10-24

View PDF (2 pages)

20/10/2011

Full accounts made up to 2011-03-31

View PDF (43 pages)

13/05/2011

Termination of appointment of Graham Urquhart as a secretary

View PDF (1 pages)

13/05/2011

Appointment of Sarah Ann Collis as a secretary

View PDF (2 pages)

18/02/2011

Appointment of Mr Arthur Mcquade Hughes as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (18 pages)

05/10/2010

Statement of company's objects

View PDF (2 pages)

05/10/2010

Resolutions

View PDF (51 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (43 pages)

28/06/2010

Annual return made up to 2010-01-21 with bulk list of shareholders

View PDF (19 pages)

07/06/2010

Director's details changed for Sir Eric Peacock on 2010-05-28

View PDF (3 pages)

07/06/2010

Director's details changed for Wayne Mitchell on 2010-05-28

View PDF (3 pages)

07/06/2010

Director's details changed for Geoffrey Ronald Mayhill on 2010-05-28

View PDF (3 pages)

07/06/2010

Director's details changed for Sarah Ann Collis on 2010-05-28

View PDF (3 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (5 pages)

16/03/2010

Auditor's resignation

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (17 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2009

Resolutions

View PDF (2 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (6 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-03-31

View PDF (29 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

08/10/2009

Statement of capital following an allotment of shares on 2009-04-20

View PDF (2 pages)

08/06/2009

Ad 08/04/09\gbp si [email protected]=179156.37\gbp ic 278840/457996.37\

View PDF (2 pages)

08/06/2009

Ad 28/05/09\gbp si [email protected]=35000\gbp ic 243840/278840\

View PDF (2 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Return made up to 20/01/09; full list of members

View PDF (30 pages)

21/11/2008

Resolutions

View PDF (51 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

01/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

14/08/2008

Appointment terminated director ian collins

View PDF (1 pages)

20/02/2008

Return made up to 20/01/08; full list of members

View PDF (45 pages)

16/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (33 pages)

04/11/2007

Nc inc already adjusted 29/10/07

View PDF (2 pages)

04/11/2007

Resolutions

View PDF (0 pages)

04/11/2007

Resolutions

View PDF (0 pages)

04/11/2007

Resolutions

View PDF (0 pages)

04/11/2007

Resolutions

View PDF (3 pages)

04/09/2007

Ad 03/05/07--------- £ si [email protected]=7722 £ ic 236117/243839

View PDF (2 pages)

04/09/2007

Ad 03/05/07--------- £ si [email protected]=91130 £ ic 144987/236117

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (2 pages)

21/02/2007

Return made up to 20/01/07; full list of members

View PDF (9 pages)

20/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (2 pages)

21/09/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (3 pages)

08/05/2006

New director appointed

View PDF (3 pages)

12/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=19565 £ ic 125421/144986

View PDF (2 pages)

12/04/2006

Ad 31/03/06--------- £ si [email protected]=45660 £ ic 79761/125421

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (3 pages)

12/04/2006

Resolutions

View PDF (3 pages)

12/04/2006

Resolutions

View PDF (3 pages)

12/04/2006

Resolutions

View PDF (3 pages)

12/04/2006

£ nc 140000/500000 31/03/06

View PDF (1 pages)

10/03/2006

Return made up to 20/01/06; bulk list available separately

View PDF (9 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

21/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

21/02/2005

Return made up to 20/01/05; bulk list available separately

View PDF (10 pages)

04/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

27/05/2004

Director resigned

View PDF (1 pages)

23/04/2004

Ad 15/04/04--------- £ si [email protected]=28333 £ ic 51428/79761

View PDF (10 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (3 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Prospectus

View PDF (59 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (0 pages)

08/03/2004

Resolutions

View PDF (2 pages)

08/03/2004

£ nc 100000/140000 27/02/04

View PDF (1 pages)

05/02/2004

Return made up to 20/01/04; full list of members

View PDF (19 pages)

05/02/2004

Location of register of members

View PDF (1 pages)

30/10/2003

Registered office changed on 30/10/03 from: bakery place altenburg gardens london SW11 1JQ

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Return made up to 20/01/03; full list of members

View PDF (16 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2002

Ad 26/06/02--------- £ si [email protected]=1095 £ ic 50299/51394

View PDF (4 pages)

25/06/2002

Ad 27/05/02--------- £ si [email protected]=40266 £ ic 10033/50299

View PDF (4 pages)

25/06/2002

Nc inc already adjusted 27/05/02

View PDF (1 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (73 pages)

25/06/2002

Prospectus

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

28/05/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/05/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/05/2002

Balance Sheet

View PDF (1 pages)

28/05/2002

Auditor's statement

View PDF (1 pages)

28/05/2002

Auditor's report

View PDF (2 pages)

28/05/2002

Re-registration of Memorandum and Articles

View PDF (68 pages)

28/05/2002

Application for reregistration from private to PLC

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (4 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Ad 30/01/02--------- £ si [email protected]=33 £ ic 10000/10033

View PDF (2 pages)

08/04/2002

Ad 30/04/01--------- £ si [email protected]

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

30/01/2002

Registered office changed on 30/01/02 from: milroy house sayers lane tenterden kent TN30 6BW

View PDF (2 pages)

25/06/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

03/05/2001

Certificate of change of name

View PDF (2 pages)

19/04/2001

Ad 13/11/00--------- £ si [email protected]=500 £ ic 9500/10000

View PDF (2 pages)

19/04/2001

Ad 13/11/00--------- £ si [email protected]=650 £ ic 8850/9500

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (17 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Ad 13/11/00--------- £ si [email protected]=600 £ ic 8250/8850

View PDF (2 pages)

17/04/2001

Ad 13/11/00--------- £ si [email protected]=250 £ ic 8000/8250

View PDF (2 pages)

17/04/2001

Ad 13/11/00--------- £ si [email protected]=7200 £ ic 800/8000

View PDF (2 pages)

17/04/2001

Nc dec already adjusted 24/11/00

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (2 pages)

08/02/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

10/07/2000

Ad 19/06/00--------- £ si [email protected]=798 £ ic 2/800

View PDF (2 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

£ nc 1000/10000000 19/06/00

View PDF (1 pages)

10/07/2000

S-div 19/06/00

View PDF (1 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Registered office changed on 21/02/00 from: milroy house sayers lane tenterden kent TN30 6BW

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Registered office changed on 28/01/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridger, Leigh Edward	Director	01/04/2023 - Present	6
Hodgson, Shamus	Director	18/08/2021 - 31/03/2023	14
Bennett, Martin John	Director	02/06/2020 - 12/08/2022	50
Sherman, Phillipa Jane	Director	02/06/2020 - 09/07/2020	19
Chantal Joy Geall	Director	02/06/2020 - 31/07/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMON EXCHANGE LTD

LUMON EXCHANGE LTD is an(a) Active company incorporated on 20/01/2000 with the registered office located at 20 Farringdon Road, London EC1M 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMON EXCHANGE LTD?

LUMON EXCHANGE LTD is currently Active. It was registered on 20/01/2000 .

Where is LUMON EXCHANGE LTD located?

LUMON EXCHANGE LTD is registered at 20 Farringdon Road, London EC1M 3HE.

What does LUMON EXCHANGE LTD do?

LUMON EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUMON EXCHANGE LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with updates.