LUMON RISK MANAGEMENT LTD

Key Data

Status

Active

Company No.

06333730

Incorporation date

03/08/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2007)

26/02/2026

Full accounts made up to 2025-10-31

View PDF (32 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Solvency Statement dated 29/10/25

View PDF (1 pages)

31/10/2025

Statement by Directors

View PDF (1 pages)

31/10/2025

Statement of capital on 2025-10-31

View PDF (5 pages)

11/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

13/02/2025

Full accounts made up to 2024-10-31

View PDF (30 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)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

15/03/2024

Full accounts made up to 2023-10-31

View PDF (31 pages)

04/12/2023

Appointment of Mr Victor Marc Darvey as a director on 2023-11-30

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

24/08/2023

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

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)

31/05/2023

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

View PDF (2 pages)

03/04/2023

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

View PDF (1 pages)

06/03/2023

Full accounts made up to 2022-10-31

View PDF (33 pages)

28/10/2022

Appointment of Mr Ian Mccaig as a director on 2022-10-25

View PDF (2 pages)

23/09/2022

Registered office address changed from Spaces, Building 1 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)

08/09/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

12/08/2022

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

View PDF (1 pages)

05/05/2022

Appointment of Mr Leigh Edward Bridger as a director on 2022-05-05

View PDF (2 pages)

02/03/2022

Full accounts made up to 2021-10-31

View PDF (38 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)

11/10/2021

Termination of appointment of Robert John Groves as a director on 2021-09-08

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

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

18/08/2021

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

View PDF (1 pages)

23/06/2021

Registration of charge 063337300004, created on 2021-06-08

View PDF (6 pages)

29/04/2021

Director's details changed for Mr Gareth Heald on 2021-04-28

View PDF (2 pages)

28/04/2021

Director's details changed for Mr Gareth Head on 2021-04-28

View PDF (2 pages)

06/04/2021

Appointment of Mr Gareth Head as a director on 2021-04-01

View PDF (2 pages)

16/03/2021

Full accounts made up to 2020-10-31

View PDF (31 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)

13/08/2020

Full accounts made up to 2019-10-31

View PDF (33 pages)

04/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

04/08/2020

Appointment of Mr Shamus Hodgson as a director on 2020-07-29

View PDF (2 pages)

24/07/2020

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 2020-07-24

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)

23/04/2020

Appointment of Mr David Dawson as a director on 2020-04-22

View PDF (2 pages)

23/04/2020

Appointment of Mr Michael James Peter England as a director on 2020-04-22

View PDF (2 pages)

23/04/2020

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

View PDF (1 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 Gary Coombes as a director on 2020-04-21

View PDF (1 pages)

16/04/2020

Resolutions

View PDF (1 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

25/10/2019

Auditor's resignation

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (7 pages)

01/07/2019

Current accounting period shortened from 2019-12-31 to 2019-10-31

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

20/06/2019

Resolutions

View PDF (30 pages)

07/06/2019

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

View PDF (4 pages)

16/05/2019

Notification of Currency Holdings Limited as a person with significant control on 2019-05-14

View PDF (2 pages)

16/05/2019

Appointment of Mrs Phillipa Jane Sherman as a director on 2019-05-14

View PDF (2 pages)

16/05/2019

Appointment of Mr Thomas Richard Higham as a director on 2019-05-14

View PDF (2 pages)

16/05/2019

Termination of appointment of Sarah Louise Groves as a secretary on 2019-05-14

View PDF (1 pages)

16/05/2019

Cessation of Samaro Holdings Limited as a person with significant control on 2019-05-14

View PDF (1 pages)

24/08/2018

Satisfaction of charge 1 in full

View PDF (6 pages)

24/08/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

12/04/2018

Registered office address changed from C/O C/O Rhk 1 Coburg House Coburg Street Gateshead Tyne and Wear NE8 1NS to Third Floor 24 Chiswell Street London EC1Y 4YX on 2018-04-12

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (6 pages)

01/06/2017

Appointment of Mr Gary Coombes as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Matthew Baker as a director on 2017-06-01

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (31 pages)

20/12/2016

Change of share class name or designation

View PDF (2 pages)

20/12/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/11/2016

Termination of appointment of Sarah Jane Hutchinson as a director on 2016-11-14

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

12/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

13/06/2016

Director's details changed for Mr Robert John Groves on 2016-04-21

View PDF (2 pages)

20/01/2016

Appointment of Mrs Sarah Louise Groves as a secretary on 2015-12-22

View PDF (2 pages)

31/12/2015

Resolutions

View PDF (30 pages)

31/12/2015

Change of share class name or designation

View PDF (2 pages)

31/12/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/12/2015

Sub-division of shares on 2015-12-10

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (6 pages)

16/06/2015

Director's details changed for Mr Robert Groves on 2015-06-10

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (6 pages)

18/08/2014

Director's details changed for Miss Sarah Jane Hutchinson on 2014-08-02

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Matthew Baker on 2014-08-02

View PDF (2 pages)

13/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2014

Change of share class name or designation

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (1 pages)

13/05/2014

Resolutions

View PDF (10 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

01/05/2013

Appointment of Miss Sarah Jane Hutchinson as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr Matthew Baker as a director

View PDF (2 pages)

13/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/10/2012

Registered office address changed from 49 Albert Buildings Queen Victoria Street London EC4N 4SA England on 2012-10-04

View PDF (1 pages)

04/10/2012

Termination of appointment of Robert Groves as a director

View PDF (1 pages)

04/10/2012

Registered office address changed from C/O Rhk Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom on 2012-10-04

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

31/08/2012

Director's details changed for Mr Robert Groves on 2012-07-01

View PDF (2 pages)

29/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2012

Change of share class name or designation

View PDF (2 pages)

29/08/2012

Resolutions

View PDF (1 pages)

29/08/2012

Statement of company's objects

View PDF (2 pages)

29/08/2012

Resolutions

View PDF (10 pages)

16/08/2012

Appointment of Mr Robert Groves as a director

View PDF (2 pages)

31/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/10/2011

Appointment of Mr Robert Groves as a director

View PDF (2 pages)

06/10/2011

Registered office address changed from 63 the Highway Chelsfield Kent BR6 9DQ United Kingdom on 2011-10-06

View PDF (1 pages)

06/10/2011

Termination of appointment of John O'loughnane as a secretary

View PDF (1 pages)

06/10/2011

Termination of appointment of John O'loughnane as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Steven Mckillop as a director

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

04/11/2010

Registered office address changed from 40 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom on 2010-11-04

View PDF (1 pages)

04/11/2010

Director's details changed for Steven Mckillop on 2010-08-03

View PDF (2 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

28/06/2010

Amended accounts made up to 2008-12-31

View PDF (9 pages)

06/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/10/2008

Registered office changed on 07/10/2008 from 63 the highway orpington kent BR6 9DQ united kingdom

View PDF (1 pages)

23/09/2008

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

View PDF (4 pages)

08/09/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2007

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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Confirmation

Last made up date

31/10/2025

Next confirmation date

03/08/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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
Mccaig, Ian	Director	25/10/2022 - Present	53
Guest, Jonathan James	Director	16/12/2021 - Present	7
Bridger, Leigh Edward	Director	05/05/2022 - Present	6
England, Michael James Peter	Director	22/04/2020 - Present	52

Persons with Significant Control

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

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Description

About LUMON RISK MANAGEMENT LTD

LUMON RISK MANAGEMENT LTD is an(a) Active company incorporated on 03/08/2007 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 RISK MANAGEMENT LTD?

LUMON RISK MANAGEMENT LTD is currently Active. It was registered on 03/08/2007 .

Where is LUMON RISK MANAGEMENT LTD located?

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

What does LUMON RISK MANAGEMENT LTD do?

LUMON RISK MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUMON RISK MANAGEMENT LTD?

The latest filing was on 26/02/2026: Full accounts made up to 2025-10-31.