LUMON PAY LTD
Summary
LUMON PAY LTD was set up on Wednesday, March 24, 2004. Their current partial address is 40 HOLBORN VIADUCT and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/10/2022
Next Set of Accounts Due:
31/07/2024
Company Vitals
Company Name:
LUMON PAY LTD
Time in Business:
20 years
Company Number:
05082565
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
40 HOLBORN VIADUCT
LONDON
ENGLAND
EC1N 2PB
Previous Names:
FOREIGN CURRENCY DIRECT PLC
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2024-05-02 | CS01 |
| Appoint person director company with name date | 2023-12-08 | AP01 |
| Termination director company with name termination date | 2023-08-17 | TM01 |
| Accounts with accounts type group | 2023-08-04 | AA |
| Appoint person director company with name date | 2023-05-31 | AP01 |
| Confirmation statement with updates | 2023-04-24 | CS01 |
| Change to a person with significant control | 2023-04-24 | PSC05 |
| Termination director company with name termination date | 2023-04-03 | TM01 |
| Change registered office address company with date old address new address | 2022-09-23 | AD01 |
| Appoint person director company with name date | 2022-09-01 | AP01 |
| Termination director company with name termination date | 2022-08-12 | TM01 |
| Accounts with accounts type full | 2022-08-03 | AA |
| Confirmation statement with updates | 2022-06-09 | CS01 |
| Appoint person director company with name date | 2021-12-16 | AP01 |
| Termination director company with name termination date | 2021-12-16 | TM01 |
| Capital allotment shares | 2021-12-15 | SH01 |
| Appoint person director company with name date | 2021-12-07 | AP01 |
| Certificate re registration public limited company to private | 2021-09-09 | CERT10 |
| Reregistration public to private company | 2021-09-09 | RR02 |
| Resolution | 2021-09-09 | RESOLUTIONS |