LUMON PAY LTD
Company number 05082565 · Monitor this company
2 active / 3 ceased · persons with significant control
Lumon Acquisitions Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-12-01
- Correspondence address
- 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey
- Legal form
- Private Limited Company
Currency Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-25
- Correspondence address
- 8, Hanover Street, London, W1S 1YQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11110482
- Country registered
- England And Wales
Ms Phillipa Jane Sherman
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-18
- Ceased on
- 2018-05-25
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
Mr Peter Simon Ellis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-25
- Date of birth
- May 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
Mr Thomas Richard Higham
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-25
- Date of birth
- October 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD