LUMON HOLDINGS LTD

Key Data

Status

Active

Company No.

11110482

Incorporation date

13/12/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2017)

25/03/2026

Registration of charge 111104820002, created on 2026-03-25

View PDF (57 pages)

02/01/2026

Second filing for the appointment of Victor Marc Darvey as a director

View PDF (5 pages)

02/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2024-10-31

View PDF (21 pages)

21/07/2025

Solvency Statement dated 11/07/25

View PDF (1 pages)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Statement by Directors

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (50 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (13 pages)

25/03/2025

Registration of charge 111104820001, created on 2025-03-17

View PDF (56 pages)

12/12/2024

Confirmation statement made on 2024-12-12 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

Full accounts made up to 2023-10-31

View PDF (18 pages)

12/12/2023

Confirmation statement made on 2023-12-12 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 (19 pages)

31/05/2023

Appointment of Mr Victor Marc Darvey as a director on 2023-05-16

View PDF (3 pages)

03/04/2023

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

View PDF (1 pages)

13/12/2022

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

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

23/09/2022

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

View PDF (1 pages)

01/09/2022

Appointment of Mr Ian Mccaig as a director on 2022-08-31

View PDF (2 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

Group of companies' accounts made up to 2021-10-31

View PDF (42 pages)

13/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of David Robert Dawson as a director on 2021-12-16

View PDF (1 pages)

16/12/2021

Appointment of Mr Jonathan James Guest as a director on 2021-12-16

View PDF (2 pages)

07/12/2021

Appointment of Mr Leigh Edward Bridger as a director on 2021-12-06

View PDF (2 pages)

03/11/2021

Group of companies' accounts made up to 2020-10-31

View PDF (45 pages)

02/09/2021

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

View PDF (1 pages)

23/08/2021

Resolutions

View PDF (3 pages)

18/08/2021

Termination of appointment of Gareth Owen Davey Heald as a director on 2021-07-23

View PDF (1 pages)

30/07/2021

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

View PDF (1 pages)

11/03/2021

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

View PDF (2 pages)

11/03/2021

Cessation of Psc Nominee 3 Limited as a person with significant control on 2020-12-01

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (8 pages)

25/11/2020

Appointment of Mr Gareth Owen Davey Heald as a director on 2020-11-03

View PDF (2 pages)

21/08/2020

Resolutions

View PDF (4 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (7 pages)

13/08/2020

Group of companies' accounts made up to 2019-10-31

View PDF (42 pages)

13/07/2020

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

View PDF (1 pages)

27/04/2020

Appointment of Mr Shamus Hodgson as a director on 2020-04-23

View PDF (2 pages)

22/04/2020

Appointment of Mr Martin John Bennett as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Appointment of Ms Chantal Joy Geall as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Appointment of Mrs Tracy Anne Bownes as a director on 2020-04-22

View PDF (2 pages)

22/04/2020

Termination of appointment of Thomas Richard Higham as a director on 2020-04-22

View PDF (1 pages)

16/04/2020

Resolutions

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (7 pages)

05/12/2019

Registered office address changed from Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD United Kingdom to Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG on 2019-12-05

View PDF (1 pages)

05/07/2019

Change of details for Psc Nominee 3 Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (8 pages)

04/06/2019

Resolutions

View PDF (4 pages)

03/05/2019

Group of companies' accounts made up to 2018-10-31

View PDF (39 pages)

05/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-21

View PDF (10 pages)

16/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (7 pages)

15/01/2019

Resolutions

View PDF (51 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

21/11/2018

Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD on 2018-11-21

View PDF (1 pages)

15/10/2018

Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2018-10-15

View PDF (1 pages)

11/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/06/2018

Resolutions

View PDF (51 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

22/06/2018

Appointment of Thomas Richard Higham as a director on 2018-05-25

View PDF (2 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

22/06/2018

Appointment of Mrs Phillipa Jane Sherman as a director on 2018-05-25

View PDF (2 pages)

22/06/2018

Current accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

13/12/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/12/2026

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

See more events →

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
Bennett, Martin John	Director	22/04/2020 - 12/08/2022	50
Hodgson, Shamus	Director	23/04/2020 - 31/03/2023	14
Sherman, Phillipa Jane	Director	25/05/2018 - 09/07/2020	19
England, Michael James Peter	Director	13/12/2017 - Present	52
Bridger, Leigh Edward	Director	06/12/2021 - Present	6

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUMON HOLDINGS LTD

LUMON HOLDINGS LTD is an(a) Active company incorporated on 13/12/2017 with the registered office located at 20 Farringdon Road, London EC1M 3HE. There are currently 5 active directors 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 HOLDINGS LTD?

LUMON HOLDINGS LTD is currently Active. It was registered on 13/12/2017 .

Where is LUMON HOLDINGS LTD located?

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

What does LUMON HOLDINGS LTD do?

LUMON HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LUMON HOLDINGS LTD?

The latest filing was on 25/03/2026: Registration of charge 111104820002, created on 2026-03-25.