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LUMON PAY LTD

LUMON PAY LTD is an active private limited company, incorporated on 24 March 2004. The nature of the business is Financial intermediation not elsewhere classified. 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 31 July 2024, and fall under the accounts category: Group. LUMON PAY LTD has two previous names, the most recent of which was FOREIGN CURRENCY DIRECT PLC. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05082565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 140 HOLBORN VIADUCT
Post TownLONDON
CountryENGLAND
PostcodeEC1N 2PB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 23/08/2021 onwards:
LUMON PAY LTD
From 21/04/2004 to 23/08/2021:
FOREIGN CURRENCY DIRECT PLC
Prior to 21/04/2004:
FOREIGN CURRENCY DIRECT AMERSHAM PLC

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 CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 24/11/2023
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 25/05/2018
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 NICHOLAS JOHN HASLEHURST
(~51 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2022
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)
  • JONATHAN JAMES GUEST
ARYZA HOLDINGS LIMITED
  • MR MICHAEL JAMES PETER ENGLAND
  • MR MICHAEL JAMES PETER ENGLAND
BRICKS NEWCO LIMITED
  • MR VICTOR MARC DARVEY
BUMBLEBEE LOANS LTD
  • MR MICHAEL JAMES PETER ENGLAND
FESTICKET LTD
  • MR IAN MCCAIG
FIRST RATE FX LIMITED
  • MR NICHOLAS JOHN HASLEHURST
  • MR LEIGH EDWARD BRIDGER
  • MR LEIGH EDWARD BRIDGER
  • MR MICHAEL JAMES PETER ENGLAND
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 PAY LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 2PB.

Map of LUMON PAY LTD at local scale
Map of LUMON PAY LTD at local scale
Map of LUMON PAY LTD at district scale
Map of LUMON PAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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