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LUMON EXCHANGE LTD

Active
03910588·incorporated 2000-01-20

LUMON EXCHANGE LTD is an active UK private limited company, incorporated on 20 January 2000 at Companies House (number 03910588; OpenRegistry canonical ID GB-03910588-lumon-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-20
Registered Address
20 FARRINGDON ROAD, LONDON, EC1M 3HE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LUMON EXCHANGE LTD has 1 person with significant control on file:

  • Lumon Acquisitions Limited. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Earthport Limited (United Kingdom reg. 03428888). Notified 2016-04-06. Ceased 2020-06-02.
    • Owns 75% or more of shares
  • Currency Holdings Limited (England And Wales reg. 11110482). Notified 2020-06-02. Ceased 2020-12-01.
    • Owns 75% or more of shares

Previous names

LUMON EXCHANGE LTD has previously traded as:

  • INFINITY FOREIGN EXCHANGE LTD (until 2021-08-23)
  • EARTHPORTFX LIMITED (until 2020-06-25)
  • BAYDONHILL LIMITED (until 2016-06-16)
  • THE 4LESS GROUP PLC (until 2006-09-29)

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