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LUMON PAY LTD

Active
05082565·incorporated 2004-03-24

LUMON PAY LTD is an active UK private limited company, incorporated on 24 March 2004 at Companies House (number 05082565; OpenRegistry canonical ID GB-05082565-lumon-pay-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
2004-03-24
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 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUMON PAY 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

4 historical PSC records have ceased:

  • Currency Holdings Limited (England And Wales reg. 11110482). Notified 2018-05-25. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Simon Ellis born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-25.
    • Owns 75% or more of shares
  • Mr Thomas Richard Higham born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-25.
    • Has significant influence or control
  • Ms Phillipa Jane Sherman born 1964 resident in England, British national. Notified 2016-04-18. Ceased 2018-05-25.
    • Has significant influence or control

Previous names

LUMON PAY LTD has previously traded as:

  • FOREIGN CURRENCY DIRECT PLC (until 2021-08-23)

Similar UK companies

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