LUMON PAY LTD

Key Data

Status

Active

Company No.

05082565

Incorporation date

24/03/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

25/03/2026

Registration of charge 050825650003, created on 2026-03-25

View PDF (57 pages)

05/08/2025

Group of companies' accounts made up to 2024-10-31

View PDF (43 pages)

19/05/2025

Resolutions

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (20 pages)

25/03/2025

Registration of charge 050825650002, created on 2025-03-17

View PDF (57 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

Group of companies' accounts made up to 2023-10-31

View PDF (43 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

08/12/2023

Appointment of Mr Victor Marc Darvey as a director on 2023-11-24

View PDF (2 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

Group of companies' accounts made up to 2022-10-31

View PDF (43 pages)

31/05/2023

Appointment of Mr Nicholas John Haslehurst as a director on 2022-10-18

View PDF (2 pages)

24/04/2023

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

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

03/04/2023

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

View PDF (1 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

Full accounts made up to 2021-10-31

View PDF (36 pages)

09/06/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

16/12/2021

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

View PDF (2 pages)

16/12/2021

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

View PDF (1 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

07/12/2021

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

View PDF (2 pages)

09/09/2021

Resolutions

View PDF (1 pages)

09/09/2021

Re-registration of Memorandum and Articles

View PDF (19 pages)

09/09/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2021

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

View PDF (1 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 Heald as a secretary on 2021-07-23

View PDF (1 pages)

18/08/2021

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

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-10-31

View PDF (31 pages)

11/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Mr Gareth Heald as a secretary on 2021-04-01

View PDF (2 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)

25/11/2020

Termination of appointment of Thomas Richard Higham as a director on 2020-07-09

View PDF (1 pages)

25/11/2020

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

View PDF (2 pages)

13/08/2020

Full accounts made up to 2019-10-31

View PDF (32 pages)

13/07/2020

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

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)

04/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 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 Ms Chantal Joy Geall as a director on 2020-04-22

View PDF (2 pages)

24/01/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

05/12/2019

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

View PDF (1 pages)

03/05/2019

Full accounts made up to 2018-10-31

View PDF (32 pages)

29/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

14/09/2018

Appointment of Mrs Tracy Anne Bownes as a director on 2018-07-25

View PDF (2 pages)

14/09/2018

Appointment of Mr Martin John Bennett as a director on 2018-06-20

View PDF (2 pages)

03/07/2018

Termination of appointment of Timothy Mark Bingle as a secretary on 2018-05-25

View PDF (1 pages)

03/07/2018

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

View PDF (2 pages)

02/07/2018

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

View PDF (8 pages)

22/06/2018

Cessation of Thomas Richard Higham as a person with significant control on 2018-05-25

View PDF (1 pages)

22/06/2018

Cessation of Peter Simon Ellis as a person with significant control on 2018-05-25

View PDF (1 pages)

22/06/2018

Cessation of Phillipa Jane Sherman as a person with significant control on 2018-05-25

View PDF (1 pages)

22/06/2018

Notification of Currency Holdings Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

22/06/2018

Appointment of David Robert Dawson as a director on 2018-05-25

View PDF (2 pages)

22/06/2018

Appointment of Mr Michael James Peter England as a director on 2018-05-25

View PDF (2 pages)

22/06/2018

Termination of appointment of Peter Simon Ellis as a director on 2018-05-25

View PDF (1 pages)

22/06/2018

Termination of appointment of Thomas Edward Holian as a director on 2018-05-25

View PDF (1 pages)

03/05/2018

Full accounts made up to 2017-10-31

View PDF (22 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

02/05/2018

Notification of Peter Simon Ellis as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (1 pages)

10/04/2018

Resolutions

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

03/05/2017

Full accounts made up to 2016-10-31

View PDF (30 pages)

17/02/2017

Resolutions

View PDF (1 pages)

01/12/2016

Appointment of Mrs Phillipa Jane Sherman as a director on 2016-12-01

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

19/02/2016

Full accounts made up to 2015-10-31

View PDF (22 pages)

26/01/2016

Resolutions

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

02/04/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

22/04/2014

Full accounts made up to 2013-10-31

View PDF (21 pages)

22/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

20/12/2013

Appointment of Mr Timothy Mark Bingle as a secretary

View PDF (2 pages)

20/12/2013

Termination of appointment of Kenneth Lau as a secretary

View PDF (1 pages)

09/09/2013

Miscellaneous

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

23/04/2013

Full accounts made up to 2012-10-31

View PDF (21 pages)

09/04/2013

Appointment of Mr Kenneth Hon-Whai Lau as a secretary

View PDF (1 pages)

07/03/2013

Termination of appointment of Edward Bianco as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Edward Bianco as a secretary

View PDF (1 pages)

03/12/2012

Termination of appointment of Stephen Hughes as a director

View PDF (1 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/04/2012

Full accounts made up to 2011-10-31

View PDF (21 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (8 pages)

09/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (8 pages)

31/03/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

22/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Director's details changed for Thomas Edward Holian on 2010-04-20

View PDF (2 pages)

21/06/2010

Director's details changed for Edward James Bianco on 2010-04-20

View PDF (2 pages)

21/06/2010

Director's details changed for Stephen Anthony Hughes on 2010-04-20

View PDF (2 pages)

21/06/2010

Director's details changed for Peter Simon Ellis on 2010-04-20

View PDF (2 pages)

21/06/2010

Secretary's details changed for Edward James Bianco on 2010-04-20

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

08/10/2009

Appointment of Thomas Richard Higham as a director

View PDF (3 pages)

06/10/2009

Director's details changed for Peter Simon Ellis on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Stephen Anthony Hughes on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Thomas Edward Holian on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Edward James Bianco on 2009-10-01

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

05/05/2009

Return made up to 20/04/09; full list of members

View PDF (8 pages)

10/02/2009

Director appointed stephen anthony hughes

View PDF (2 pages)

10/09/2008

Appointment terminated director robin haynes

View PDF (1 pages)

15/07/2008

Director appointed edward james bianco

View PDF (2 pages)

30/05/2008

Full accounts made up to 2007-10-31

View PDF (22 pages)

01/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

31/03/2008

Auditor's resignation

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

21/05/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

30/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-10-31

View PDF (24 pages)

02/06/2006

Return made up to 24/03/06; full list of members; amend

View PDF (7 pages)

04/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

26/08/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

14/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Secretary's particulars changed

View PDF (1 pages)

06/05/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

06/05/2005

Registered office changed on 06/05/05 from: the old malt house, currencies court, amersham, buckinghamshire HP7 0HL

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

10/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

10/03/2005

Ad 21/12/04--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

17/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (1 pages)

16/11/2004

Ad 15/04/04--------- £ si 49998@1

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24/08/2004

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

30/06/2004

Ad 15/04/04--------- £ si 12498@1=12498 £ ic 2/12500

View PDF (2 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

Registered office changed on 26/04/04 from: 90 london street, reading, berkshire RG1 4SJ

View PDF (1 pages)

21/04/2004

Certificate of change of name

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13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

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13/04/2004

Director resigned

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24/03/2004

Incorporation

View PDF (13 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

20/04/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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	20/06/2018 - 12/08/2022	50
Mccaig, Ian	Director	31/08/2022 - Present	53
Guest, Jonathan James	Director	16/12/2021 - Present	7
Bridger, Leigh Edward	Director	06/12/2021 - Present	6
England, Michael James Peter	Director	25/05/2018 - Present	52

Persons with Significant Control

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

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Description

About LUMON PAY LTD

LUMON PAY LTD is an(a) Active company incorporated on 24/03/2004 with the registered office located at 20 Farringdon Road, London EC1M 3HE. There are currently 6 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 PAY LTD?

LUMON PAY LTD is currently Active. It was registered on 24/03/2004 .

Where is LUMON PAY LTD located?

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

What does LUMON PAY LTD do?

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

What is the latest filing for LUMON PAY LTD?

The latest filing was on 25/03/2026: Registration of charge 050825650003, created on 2026-03-25.