LUMON RISK MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LUMON RISK MANAGEMENT LTD
COMPANY NUMBER
06333730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2007
(17 years and 4 months old)
WEBSITE
https://www.lumonpay.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/08/2007
23/08/2021
INFINITY INTERNATIONAL LIMITED
LONDON
EC1M 3HE
Telephone: 02033847280
TPS: No
20 Farringdon Road
LONDON
EC1M 3HE
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 33847280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BROCKLE ACQUISITIONS LTD | N/A | N/A |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Victor Marc Darvey (925826032) Appointed |
Credit Risk Overview
Want to learn more about LUMON RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMON RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMON RISK MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
16/12/2021 - Present (3years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROCKLE ACQUISITIONS LTD | N/A | N/A |
| CURRENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOREIGN CURRENCY DIRECT PLC | Active - Accounts Filed | View Report |
| CURRENCY DIRECT LIMITED | Company is dissolved | View Report |
| FOREIGN CURRENCY DIRECT EUROPE LIMITED | N/A | N/A |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PURE FX LIMITED | Non-Trading | View Report |
| INFINITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Victor Marc Darvey (925826032) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | Chantal Joy Geall (918291276) has left the board |
| 19/06/2023 | New Board Member Nicholas John Haslehurst (928451706) Appointed |
| 02/06/2023 | New Board Member Nicholas John Haslehurst (930963953) Appointed |
| 05/04/2023 | Shamus Hodgson (919078538) has left the board |
| 10/03/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Ian McCaig (924678641) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | Martin John Bennett (922059222) has left the board |
| 09/05/2022 | New Board Member Leigh Edward Bridger (929029003) Appointed |
| 07/03/2022 | New Accounts filed |
| 20/12/2021 | David Robert Dawson (926910263) has left the board |
| 20/12/2021 | New Board Member Jonathan James Guest (914707589) Appointed |
| 13/10/2021 | Robert John Groves (918076059) has left the board |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 10/05/2021 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 09/04/2021 | New Board Member Gareth Head (928171702) Appointed |
| 22/03/2021 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Shamus Hodgson (919078538) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 15/07/2020 | Phillipa Jane Sherman (914708042) has left the board |
| 27/04/2020 | Thomas Richard Higham (924769666) has left the board |
| 27/04/2020 | New Board Member David Dawson (926910263) Appointed |
| 27/04/2020 | New Board Member Michael James Peter England (924169740) Appointed |
| 24/04/2020 | New Board Member Chantal Joy Geall (918291276) Appointed |
| 24/04/2020 | New Board Member Tracy Anne Bownes (918419158) Appointed |
| 24/04/2020 | New Board Member Martin John Bennett (922059222) Appointed |
| 24/04/2020 | Gary Coombes (923261123) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Phillipa Jane Sherman (914708042) Appointed |
| 20/05/2019 | Sarah Louise Groves (920436388) has left the board |
| 20/05/2019 | New Board Member Thomas Richard Higham (924769666) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 01/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/06/2017 | Matthew Baker (915904483) has left the board |
| 05/06/2017 | New Board Member Gary Coombes (923261123) Appointed |
| 16/11/2016 | Sarah Jane Hutchinson (917793100) has left the board |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 22/01/2016 | New Company Secretary Sarah Louise Groves (920436388) Appointed |
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