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Summary

Affiliates

Contact details

Officers32

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

LUMON PAY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2004 (20 years ago)

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Summary

NameLUMON PAY LTD
Historical names
  • FOREIGN CURRENCY DIRECT PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05082565
LEI Code
  • 213800LSIJOBVPKHTW65
Incorporation Date24 Mar 2004 (20 years ago) / 674 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CURRE******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 40 HOLBORN VIADUCT, EC1N 2PB

Officers

individual

IndividualUnited Kingdom

Ms Phillipa Jane Sherman

Person with significant control


Appointed on18 Apr 2016

Resigned on25 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Simon Ellis

Person with significant control


Appointed on06 Apr 2016

Resigned on25 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bridger, Leigh Edward

Director


Appointed on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

England, Michael James Peter

Director


Appointed on25 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bianco, Edward James

Secretary


Appointed on01 Mar 2007

Resigned on20 Feb 2013

individual

IndividualUnited Kingdom

Bingle, Timothy Mark

Secretary


Appointed on03 Aug 2013

Resigned on25 May 2018

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Events

Old value

23 Aug 2021

Name changeFOREIGN CURRENCY DIRECT PLC

21 Apr 2004

Name changeFOREIGN CURRENCY DIRECT AMERSHAM PLC

Documents

DateNameTypeDocument
23 Sep 2022Change registered office address company with date old address new addressAD01View
01 Sep 2022Appoint person director company with name dateAP01View
12 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800LSIJOBVPKHTW65
  • Legal nameLUMON PAY LTD
  • Registration date16 Aug 2017
  • StatusActiveIssued
  • Other namesFOREIGN CURRENCY DIRECT PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Aug 2023
  • Next renewal16 Aug 2024

Frequently asked questions

Where is LUMON PAY LTD's headquarters?

LUMON PAY LTD's headquarters is located at ENGLAND, LONDON, 40 HOLBORN VIADUCT, EC1N 2PB

What is LUMON PAY LTD's industry?

LUMON PAY LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LUMON PAY LTD started?

LUMON PAY LTD was started in 2004

What is the LEI number of LUMON PAY LTD?

LUMON PAY LTD LEI number is 213800LSIJOBVPKHTW65

Sources: Companies House