LUMON HOLDINGS LTD
LUMON HOLDINGS LTD is an active private limited company, incorporated on 13 December 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Full. LUMON HOLDINGS LTD previously had the company name CURRENCY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11110482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 HOLBORN VIADUCT |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 2PB |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 23/08/2021 onwards:
LUMON HOLDINGS LTD
Prior to 23/08/2021:
CURRENCY HOLDINGS LIMITED
Directors
(The company's officers)
MR LEIGH EDWARD BRIDGER
(~43 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 06/12/2021
MR VICTOR MARC DARVEY
(~51 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2023
MR MICHAEL JAMES PETER ENGLAND
(~43 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2017
MR JONATHAN JAMES GUEST
(~41 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2021
MR IAN MCCAIG
(~58 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2022
Connections
(Shared officers)
ARYZA HOLDINGS LIMITED
- MR MICHAEL JAMES PETER ENGLAND
- MR MICHAEL JAMES PETER ENGLAND
BUMBLEBEE LOANS LTD
- MR MICHAEL JAMES PETER ENGLAND
- MR LEIGH EDWARD BRIDGER
- MR MICHAEL JAMES PETER ENGLAND
- MR JONATHAN JAMES GUEST
- MR IAN MCCAIG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUMON HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 2PB.
Map of LUMON HOLDINGS LTD at local scale
Map of LUMON HOLDINGS LTD at district scale
More Companies in EC1N 2PB
Other companies with registered offices in EC1N 2PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)