LUMON PAY LTD

active Company number 05082565

Private Limited by Shares · Incorporated on 24th Mar 2004

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SIC code: 64999
Registered office: London, EC1M 3HE
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

LUMON PAY LTD is a private limited by shares company based in London. It was incorporated on 24th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

10 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leigh Bridger	Director	6th Dec 2021		British	View profile
Victor Darvey	Director	24th Nov 2023		British	View profile
Michael England	Director	25th May 2018		British	View profile
Michael England	Director	25th May 2018		British	View profile
Jonathan Guest	Director	16th Dec 2021		British	View profile
Nicholas Haslehurst	Director	18th Oct 2022		British	View profile
Ian McCaig	Director	31st Aug 2022		British	View profile
Lumon Acquisitions Limited	Corporate PSC	1st Dec 2020	—	—	View profile
Currency Holdings Limited (ceased)	Corporate PSC	25th May 2018	—	—	View profile
Peter Simon Ellis (ceased)	PSC	6th Apr 2016	—	British	View profile
Thomas Richard Higham (ceased)	PSC	6th Apr 2016	—	British	View profile
Phillipa Jane Sherman (ceased)	PSC	18th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
FISCAL PAYMENTS LTD	12653382	8th Jun 2020	active
ABACUS MARKETS LIMITED	11961531	24th Apr 2019	active
LUMON HOLDINGS LTD	11110482	13th Dec 2017	active
BW 2012 LIMITED	07631017	11th May 2011	dissolved
CRAYON RETAIL LIMITED	06994219	19th Aug 2009	dissolved

Showing the latest 5 of 9 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Mar 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

24th Mar 2004 Company incorporated
24th Mar 2004 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
24th Mar 2004 BRIGHTON SECRETARY LTD appointed as Corporate nominee director
24th Mar 2004 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
24th Mar 2004 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
24th Mar 2004 BRIGHTON SECRETARY LTD appointed as Corporate nominee director
24th Mar 2004 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
6th Apr 2004 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
6th Apr 2004 BRIGHTON SECRETARY LTD resigned as Corporate nominee director
6th Apr 2004 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
6th Apr 2004 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
6th Apr 2004 BRIGHTON SECRETARY LTD resigned as Corporate nominee director
6th Apr 2004 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
15th Apr 2004 Robin McEwen appointed as Director
15th Apr 2004 Peter Ellis appointed as Director
15th Apr 2004 Nicola Wilson appointed as Secretary
15th Apr 2004 Robin McEwen appointed as Director
15th Apr 2004 Nicola Wilson appointed as Secretary
15th Apr 2004 Peter Ellis appointed as Director
25th Apr 2005 Robin Haynes appointed as Director
25th Apr 2005 Robin Haynes appointed as Director
17th Jun 2005 Robin McEwen resigned as Director
17th Jun 2005 Robin McEwen resigned as Director
28th Feb 2007 Thomas Holian appointed as Director
28th Feb 2007 Nicola Wilson resigned as Secretary
28th Feb 2007 Thomas Holian appointed as Director
28th Feb 2007 Nicola Wilson resigned as Secretary
1st Mar 2007 Edward Bianco appointed as Secretary
1st Mar 2007 Edward Bianco appointed as Secretary
1st Jul 2008 Edward Bianco appointed as Director
1st Jul 2008 Edward Bianco appointed as Director
31st Aug 2008 Robin Haynes resigned as Director
31st Aug 2008 Robin Haynes resigned as Director
1st Feb 2009 Stephen Hughes appointed as Director
1st Feb 2009 Stephen Hughes appointed as Director
1st Oct 2009 Thomas Higham appointed as Director
1st Oct 2009 Thomas Higham appointed as Director
30th Nov 2012 Stephen Hughes resigned as Director
30th Nov 2012 Stephen Hughes resigned as Director
20th Feb 2013 Edward Bianco resigned as Director
20th Feb 2013 Edward Bianco resigned as Secretary
20th Feb 2013 Edward Bianco resigned as Secretary
20th Feb 2013 Edward Bianco resigned as Director
9th Apr 2013 Kenneth Lau appointed as Secretary
9th Apr 2013 Kenneth Lau appointed as Secretary
2nd Aug 2013 Kenneth Lau resigned as Secretary
2nd Aug 2013 Kenneth Lau resigned as Secretary
3rd Aug 2013 Timothy Bingle appointed as Secretary
3rd Aug 2013 Timothy Bingle appointed as Secretary
6th Apr 2016 Peter Simon Ellis appointed as PSC
6th Apr 2016 Thomas Richard Higham appointed as PSC
18th Apr 2016 Phillipa Jane Sherman appointed as PSC
1st Dec 2016 Phillipa Sherman appointed as Director
25th May 2018 Peter Ellis resigned as Director
25th May 2018 Thomas Holian resigned as Director
25th May 2018 David Dawson appointed as Director
25th May 2018 Timothy Bingle resigned as Secretary
25th May 2018 Phillipa Sherman appointed as Secretary
25th May 2018 Thomas Holian resigned as Director
25th May 2018 Michael England appointed as Director
25th May 2018 Timothy Bingle resigned as Secretary
25th May 2018 David Dawson appointed as Director
25th May 2018 Michael England appointed as Director
25th May 2018 Phillipa Sherman appointed as Secretary
25th May 2018 Peter Ellis resigned as Director
25th May 2018 Currency Holdings Limited appointed as Corporate PSC
25th May 2018 Peter Simon Ellis ceased to be a PSC
25th May 2018 Thomas Richard Higham ceased to be a PSC
25th May 2018 Phillipa Jane Sherman ceased to be a PSC
20th Jun 2018 Martin Bennett appointed as Director
25th Jul 2018 Tracy Bownes appointed as Director
22nd Apr 2020 Chantal Geall appointed as Director
22nd Apr 2020 Chantal Geall appointed as Director
23rd Apr 2020 Shamus Hodgson appointed as Director
23rd Apr 2020 Shamus Hodgson appointed as Director
9th Jul 2020 Thomas Higham resigned as Director
9th Jul 2020 Phillipa Sherman resigned as Secretary
9th Jul 2020 Thomas Higham resigned as Director
9th Jul 2020 Phillipa Sherman resigned as Director
9th Jul 2020 Phillipa Sherman resigned as Secretary
3rd Nov 2020 Gareth Heald appointed as Director
3rd Nov 2020 Gareth Heald appointed as Director
1st Dec 2020 Lumon Acquisitions Limited appointed as Corporate PSC
1st Dec 2020 Currency Holdings Limited ceased to be a Corporate PSC
1st Apr 2021 Gareth Heald appointed as Secretary
1st Apr 2021 Gareth Heald appointed as Secretary
23rd Jul 2021 Gareth Heald resigned as Director
23rd Jul 2021 Gareth Heald resigned as Secretary
23rd Jul 2021 Gareth Heald resigned as Director
23rd Jul 2021 Gareth Heald resigned as Secretary
31st Aug 2021 Tracy Bownes resigned as Director
6th Dec 2021 Leigh Bridger appointed as Director
16th Dec 2021 David Dawson resigned as Director
16th Dec 2021 Jonathan Guest appointed as Director
16th Dec 2021 David Dawson resigned as Director
12th Aug 2022 Martin Bennett resigned as Director
31st Aug 2022 Ian McCaig appointed as Director
18th Oct 2022 Nicholas Haslehurst appointed as Director
31st Mar 2023 Shamus Hodgson resigned as Director
31st Mar 2023 Shamus Hodgson resigned as Director
31st Jul 2023 Chantal Geall resigned as Director
31st Jul 2023 Chantal Geall resigned as Director
24th Nov 2023 Victor Darvey appointed as Director
20th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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