LUMON EXCHANGE LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 02/12/242 December 2024 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 20 Farringdon Road London EC1M 3HE on 2024-12-02 |
| 02/08/242 August 2024 | Accounts for a small company made up to 2023-10-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Chantal Joy Geall as a director on 2023-07-31 |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Appointment of Mr Leigh Edward Bridger as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Shamus Hodgson as a director on 2023-03-31 |
| 01/02/231 February 2023 | Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 23/09/2223 September 2022 | Registered office address changed from Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 2022-09-23 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-10-31 |
| 30/07/2130 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / EARTHPORT PLC / 09/09/2019 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1927 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/11/1927 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105880007 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPHS |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR CYRIL NORMAN BUTLER |
| 10/07/1910 July 2019 | CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MESLER |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR DAVID ADAM JOSEPHS |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MS LEANNA LAIYING KUAN KUO |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID GOWLAND |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY ASIF ALI |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ALEXANDER FILSHIE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HANK UBEROI |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS AMANDA JO MESLER |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMIYATT |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 21 NEW STREET LONDON EC2M 4TP ENGLAND |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANK UBEROI / 01/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KLEIN / 01/09/2016 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR HANK UBEROI |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MITCHELL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR PETER KLEIN |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KELLY |
| 16/06/1616 June 2016 | COMPANY NAME CHANGED BAYDONHILL LIMITED CERTIFICATE ISSUED ON 16/06/16 |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/02/1617 February 2016 | SECRETARY APPOINTED MR ASIF ALI |
| 17/02/1617 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 17/02/1617 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR SIMON ADAMIYATT |
| 26/04/1526 April 2015 | 20/01/15 NO CHANGES |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY JEROME LOIR |
| 18/06/1418 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/1418 June 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/1418 June 2014 | REREG PLC TO PRI; RES02 PASS DATE:14/06/2014 |
| 18/06/1418 June 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039105880007 |
| 28/02/1428 February 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYHILL |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC PEACOCK |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HW |
| 03/04/133 April 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR JULIAN ROBERT KELLY |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEWS / 26/02/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUGHES |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED RICHARD MATTHEWS |
| 24/10/1224 October 2012 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 12/10/1212 October 2012 | ADMISSION OF ORD SHARES OF 1P AIM MARKET CANCELLED 28/09/2012 |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MR JEROME LOIR |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH COLLIS |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 24/10/2011 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 13/05/1113 May 2011 | SECRETARY APPOINTED SARAH ANN COLLIS |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR ARTHUR MCQUADE HUGHES |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1028 June 2010 | 21/01/10 BULK LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN COLLIS / 28/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ERIC PEACOCK / 28/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 28/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MITCHELL / 28/05/2010 |
| 15/04/1015 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 500554.90 |
| 16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
| 05/02/105 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/0916 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 375888.23 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 319322 |
| 08/10/098 October 2009 | 31/07/09 STATEMENT OF CAPITAL GBP 313722 |
| 08/10/098 October 2009 | 20/04/09 STATEMENT OF CAPITAL GBP 296231.30 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COLLINS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/074 November 2007 | £ NC 500000/750000 29/10 |
| 04/11/074 November 2007 | NC INC ALREADY ADJUSTED 29/10/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED THE 4LESS GROUP PLC CERTIFICATE ISSUED ON 29/09/06 |
| 28/09/0628 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/04/0612 April 2006 | £ NC 140000/500000 31/03/06 |
| 12/04/0612 April 2006 | RE TAKEOVERS & MERGERS 31/03/06 |
| 12/04/0612 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0612 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0610 March 2006 | RETURN MADE UP TO 20/01/06; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0610 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 20/01/05; BULK LIST AVAILABLE SEPARATELY |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | PROSPECTUS |
| 08/03/048 March 2004 | £ NC 100000/140000 27/02/04 |
| 08/03/048 March 2004 | EMI PLAN DEED EXEC OPTI 27/02/04 |
| 08/03/048 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/048 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: BAKERY PLACE ALTENBURG GARDENS LONDON SW11 1JQ |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 27/05/02 |
| 25/06/0225 June 2002 | PROSPECTUS |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/05/0228 May 2002 | AUDITORS' STATEMENT |
| 28/05/0228 May 2002 | AUDITORS' REPORT |
| 28/05/0228 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/0228 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/0228 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/05/0228 May 2002 | BALANCE SHEET |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW |
| 25/06/0125 June 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | COMPANY NAME CHANGED WWW.CURRENCIES4LESS.COM LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 17/04/0117 April 2001 | £ NC 10000000/12500 13/11/00 |
| 17/04/0117 April 2001 | NC DEC ALREADY ADJUSTED 24/11/00 |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 10/07/0010 July 2000 | S-DIV 19/06/00 |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 19/06/00 |
| 10/07/0010 July 2000 | £ NC 1000/10000000 19/06/00 |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: MILROY HOUSE SAYERS LANE TENTERDEN KENT TN30 6BW |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company