LUMON PAY LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 19/05/2519 May 2025 | Resolutions |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 04/04/254 April 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Registration of charge 050825650002, created on 2025-03-17 |
| 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 | Group of companies' accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 08/12/238 December 2023 | Appointment of Mr Victor Marc Darvey as a director on 2023-11-24 |
| 17/08/2317 August 2023 | Termination of appointment of Chantal Joy Geall as a director on 2023-07-31 |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 31/05/2331 May 2023 | Appointment of Mr Nicholas John Haslehurst as a director on 2022-10-18 |
| 24/04/2324 April 2023 | Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 03/04/233 April 2023 | Termination of appointment of Shamus Hodgson as a director on 2023-03-31 |
| 23/09/2223 September 2022 | Registered office address changed from Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 2022-09-23 |
| 16/12/2116 December 2021 | Appointment of Mr Jonathan James Guest as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of David Robert Dawson as a director on 2021-12-16 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 07/12/217 December 2021 | Appointment of Mr Leigh Edward Bridger as a director on 2021-12-06 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA SHERMAN |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA SHERMAN |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR SHAMUS HODGSON |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MS CHANTAL JOY GEALL |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM CURRENCIES MEWS BADMINTON COURT OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MRS TRACY ANNE BOWNES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BINGLE |
| 03/07/183 July 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE SHERMAN |
| 02/07/182 July 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 121250.00 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLIAN |
| 22/06/1822 June 2018 | CESSATION OF THOMAS RICHARD HIGHAM AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF PETER SIMON ELLIS AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF PHILLIPA JANE SHERMAN AS A PSC |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED DAVID ROBERT DAWSON |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURRENCY HOLDINGS LIMITED |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SIMON ELLIS |
| 10/04/1810 April 2018 | IN ACCORDANCE WITH SECTION 197 THE LOAN TO A CIRECTOR HAS BEEN AVAILABLE FOR INSPECTION 12/03/2018 |
| 10/04/1810 April 2018 | IN ACCORDANCE WITH SECTION 197, THE LOAN TO A DIRECTOR OF THE COMPANYHAS BEEN AVAILABLE FOR INSPECTION 25/01/2018 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MRS PHILLIPA JANE SHERMAN |
| 09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 26/01/1626 January 2016 | NC INC ALREADY ADJUSTED 07/12/2015 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR TIMOTHY MARK BINGLE |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH LAU |
| 09/09/139 September 2013 | SECTION 519 |
| 10/05/1310 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | SECRETARY APPOINTED MR KENNETH HON-WHAI LAU |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIANCO |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD BIANCO |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HOLIAN / 20/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON ELLIS / 20/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HUGHES / 20/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 20/04/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 20/04/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED THOMAS RICHARD HIGHAM |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HUGHES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON ELLIS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HOLIAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BIANCO / 01/10/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY HUGHES |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN HAYNES |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED EDWARD JAMES BIANCO |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | AUDITOR'S RESIGNATION |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: THE OLD MALT HOUSE, CURRENCIES COURT, AMERSHAM, BUCKINGHAMSHIRE HP7 0HL |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 17/01/0517 January 2005 | £ NC 50000/100000 21/12 |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 90 LONDON STREET, READING, BERKSHIRE RG1 4SJ |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED FOREIGN CURRENCY DIRECT AMERSHAM PLC CERTIFICATE ISSUED ON 21/04/04 |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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