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Summary

Contact details

Officers24

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

LUMON RISK MANAGEMENT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 2007 (17 years ago)

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Summary

NameLUMON RISK MANAGEMENT LTD
Historical names
  • INFINITY INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06333730
LEI Code
  • 213800NLUU42SM9HJN26
Incorporation Date03 Aug 2007 (17 years ago) / 919 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SAMARO HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on14 May 2019

corporate

IndividualUnited Kingdom

LUMON HOLDINGS LTD

Person with significant control


Appointed on14 May 2019

Resigned on01 Dec 2020

individual

IndividualUnited Kingdom

Geall, Chantal Joy

Director


Appointed on22 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hodgson, Shamus

Director


Appointed on29 Jul 2020

Resigned on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Groves, Sarah Louise

Secretary


Appointed on22 Dec 2015

Resigned on14 May 2019

individual

IndividualUnited Kingdom

O'loughnane, John Anthony

Secretary


Appointed on03 Aug 2007

Resigned on01 Sep 2011

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Events

Old value

23 Aug 2021

Name changeINFINITY INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Appoint person director company with name dateAP01View
23 Sep 2022Change registered office address company with date old address new addressAD01View
08 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Aug 2024
    due by 17 Aug 2024
  • Last statement dated03 Aug 2023
Returns
  • Next returns datedue by 31 Aug 2016
  • Last returns dated03 Aug 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800NLUU42SM9HJN26
  • Legal nameLUMON RISK MANAGEMENT LTD
  • Registration date19 Feb 2014
  • StatusActiveIssued
  • Other namesINFINITY INTERNATIONAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2024
  • Next renewal16 May 2025

Frequently asked questions

Where is LUMON RISK MANAGEMENT LTD's headquarters?

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

What is LUMON RISK MANAGEMENT LTD's industry?

LUMON RISK MANAGEMENT LTD is in the industry of Other business support service activities n.e.c.

What year was LUMON RISK MANAGEMENT LTD started?

LUMON RISK MANAGEMENT LTD was started in 2007

What is the LEI number of LUMON RISK MANAGEMENT LTD?

LUMON RISK MANAGEMENT LTD LEI number is 213800NLUU42SM9HJN26

Sources: Companies House