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Lumon Holdings Ltd (registration number 11110482) is a private limited company created on 2017-12-13 originating in England. The company is situated at 40 Holborn Viaduct, London EC1N 2PB. Changed on 2021-08-23, the previous name this company used was Currency Holdings Limited. Lumon Holdings Ltd operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Lumon Holdings Ltd
Number	11110482
Date of Incorporation:	December 13, 2017
End of financial year:	30 October
Address:	40 Holborn Viaduct, London, EC1N 2PB
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 5 directors that can be found in the company, we can name: Victor D. (in the company from 16 May 2023), Ian M. (appointment date: 31 August 2022), Jonathan G. (appointed on 16 December 2021). The official register indexes 2 persons of significant control, namely: Lumon Acquisitions Limited can be found at 44 Esplanade, JE4 9WG St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Psc Nominee 3 Limited can be found at Hanover Square, W1S 1JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lumon Acquisitions Limited

1 December 2020

Address	3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Psc Nominee 3 Limited

13 December 2017 - 1 December 2020

Address	11-12 Hanover Square, London, W1S 1JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09917465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st October 2023 filed on: 2nd, August 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 31st October 2023 filed on: 2nd, August 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 31st July 2023 - the day director's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st October 2022 filed on: 4th, August 2023 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 16th May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 13th May 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 23rd September 2022. New Address: 40 Holborn Viaduct London EC1N 2PB. Previous address: Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England filed on: 23rd, September 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st August 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) 12th August 2022 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2021 filed on: 3rd, August 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 12th December 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 16th December 2021 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(TM01) 16th December 2021 - the day director's appointment was terminated filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2021 filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2020 filed on: 3rd, November 2021 \| accounts	Free Download (45 pages)
(TM01) 31st August 2021 - the day director's appointment was terminated filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd August 2021 filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 23rd July 2021 - the day director's appointment was terminated filed on: 18th, August 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th October 2020 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st December 2020 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st December 2020 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th December 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 3rd November 2020 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 21st, August 2020 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 28th July 2020: 508571.90 GBP filed on: 18th, August 2020 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2019 filed on: 13th, August 2020 \| accounts	Free Download (42 pages)
(TM01) 9th July 2020 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd April 2020 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(TM01) 22nd April 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 16th, April 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 12th December 2019 filed on: 17th, February 2020 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 5th December 2019. New Address: Spaces, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG. Previous address: Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD United Kingdom filed on: 5th, December 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 15th October 2018 filed on: 5th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 14th May 2019: 487713.66 GBP filed on: 6th, June 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 4th, June 2019 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2018 filed on: 3rd, May 2019 \| accounts	Free Download (39 pages)
(SH01) Statement of Capital on 21st December 2018: 1181.03 GBP filed on: 16th, January 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 15th, January 2019 \| resolution	Free Download (51 pages)
(CS01) Confirmation statement with updates 12th December 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 21st November 2018. New Address: Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD. Previous address: 11-12 Hanover Square London W1S 1JJ England filed on: 21st, November 2018 \| address	Free Download (1 page)
(AD01) Address change date: 15th October 2018. New Address: 11-12 Hanover Square London W1S 1JJ. Previous address: 8 Hanover Street London W1S 1YQ United Kingdom filed on: 15th, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (51 pages)
(SH01) Statement of Capital on 25th May 2018: 850.54 GBP filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2018: 263797.43 GBP filed on: 25th, June 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th May 2018 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2018 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th May 2018: 780.65 GBP filed on: 22nd, June 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st December 2018 to 31st October 2018 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, December 2017 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 13th December 2017: 0.01 GBP capital

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