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Lumon Holdings LTD
Adresa
20 Farringdon Road
London
EC1M 3HE
VAT ID (DIČ) no VAT ID available
Company No. 11110482 Show on Companies House
Previous Names
  • Currency Holdings Limited
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    Sources: 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: United Kingdom 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
    •