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Nom

Lumon Holdings LTD
Adresse
40 Holborn Viaduct
London
EC1N 2PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11110482 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Currency Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lumon Acquisitions Limited Status: Active Notified: 01/12/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Psc Nominee 3 Limited Status: Ceased Notified: 13/12/2017 Ceased: 01/12/2020 Companies House Number: 09917465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bridger, Leigh Edward London, England Status: Active Notified: 06/12/2021 Date of Birth: 10/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Darvey, Victor Marc London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    England, Michael James Peter London, England Status: Active Notified: 13/12/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Jonathan James London, England Status: Active Notified: 16/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccaig, Ian London, England Status: Active Notified: 31/08/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, Martin John Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 22/04/2020 Ceased: 12/08/2022 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Bownes, Tracy Anne Chalfont St. Peter, Gerrards Cross, England Status: Ceased Notified: 22/04/2020 Ceased: 31/08/2021 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Geall, Chantal Joy London, England Status: Ceased Notified: 22/04/2020 Ceased: 31/07/2023 Date of Birth: 02/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Sherman, Phillipa Jane Old Amersham, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 09/07/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Lumon Exchange LTD Status: Ceased Notified: 02/06/2020 Ceased: 01/12/2020 Companies House Number: 03910588 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Lumon PAY LTD Status: Ceased Notified: 25/05/2018 Ceased: 01/12/2020 Companies House Number: 05082565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lumon PAY LTD Status: Ceased Notified: 25/05/2018 Ceased: 01/12/2020 Companies House Number: 05082565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lumon Risk Management LTD Status: Ceased Notified: 14/05/2019 Ceased: 01/12/2020 Companies House Number: 06333730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •