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LUMON RISK MANAGEMENT LTD

LUMON RISK MANAGEMENT LTD is an active private limited company, incorporated on 3 August 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. LUMON RISK MANAGEMENT LTD previously had the company name INFINITY INTERNATIONAL LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number06333730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 140 HOLBORN VIADUCT
Post TownLONDON
CountryENGLAND
PostcodeEC1N 2PB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/08/2021 onwards:
LUMON RISK MANAGEMENT LTD
Prior to 23/08/2021:
INFINITY INTERNATIONAL 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 05/05/2022
MR VICTOR MARC DARVEY
(~51 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICE
  • Usually resident in ENGLAND
Appointed on 30/11/2023
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 ENGLAND
Appointed on 22/04/2020
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 25/10/2022

Connections

(Shared officers)
  • JONATHAN JAMES GUEST
ACM ULR LIMITED
  • MR MICHAEL JAMES PETER ENGLAND
  • MR MICHAEL JAMES PETER ENGLAND
  • MR MICHAEL JAMES PETER ENGLAND
  • MR MICHAEL JAMES PETER ENGLAND
  • MR MICHAEL JAMES PETER ENGLAND
BFSL LIMITED
  • MR MICHAEL JAMES PETER ENGLAND
  • MR MICHAEL JAMES PETER ENGLAND
BISL LIMITED
  • MR MICHAEL JAMES PETER ENGLAND
BRICKS NEWCO LIMITED
  • MR VICTOR MARC DARVEY
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 RISK MANAGEMENT LTD: Maps

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

Map of LUMON RISK MANAGEMENT LTD at local scale
Map of LUMON RISK MANAGEMENT LTD at local scale
Map of LUMON RISK MANAGEMENT LTD at district scale
Map of LUMON RISK MANAGEMENT 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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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