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Home > England & Wales Companies > LUMON EXCHANGE LTD
Company Information for

LUMON EXCHANGE LTD

40 HOLBORN VIADUCT, LONDON, EC1N 2PB,
Company Registration Number
03910588
Private Limited Company
Active

Company Overview

About Lumon Exchange Ltd
LUMON EXCHANGE LTD was founded on 2000-01-20 and has its registered office in London. The organisation's status is listed as "Active". Lumon Exchange Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUMON EXCHANGE LTD
 
Legal Registered Office
40 HOLBORN VIADUCT
LONDON
EC1N 2PB
Other companies in EC2M
 
Previous Names
INFINITY FOREIGN EXCHANGE LTD23/08/2021
EARTHPORTFX LIMITED25/06/2020
BAYDONHILL LIMITED16/06/2016
THE 4LESS GROUP PLC29/09/2006
Filing Information
Company Number 03910588
Company ID Number 03910588
Date formed 2000-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB350829005  
Last Datalog update: 2024-02-05 22:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMON EXCHANGE LTD
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Company Officers of LUMON EXCHANGE LTD

Current Directors
Officer Role Date Appointed
ASIF ALI
 Company Secretary 2016-02-17
AMANDA JO MESLER
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HANK UBEROI
 Director 2016-09-01 2018-06-30
SIMON ADAMIYATT
 Director 2015-11-02 2018-01-31
PETER KLEIN
 Director 2016-09-01 2017-04-05
JULIAN ROBERT KELLY
 Director 2013-02-26 2016-09-01
WAYNE MITCHELL
 Director 2007-01-17 2016-09-01
JEROME LOIR
 Company Secretary 2012-09-06 2014-06-04
RICHARD MATTHEWS
 Director 2012-10-30 2013-11-01
GEOFFREY RONALD MAYHILL
 Director 2006-04-24 2013-11-01
ERIC PEACOCK
 Director 2004-03-11 2013-11-01
ARTHUR MCQUADE HUGHES
 Director 2011-02-18 2013-02-12
CHARLES ASHLEY FERGUSON MCLEOD
 Director 2000-01-20 2012-09-14
SARAH ANN COLLIS
 Company Secretary 2011-05-03 2012-09-06
SARAH ANN COLLIS
 Director 2006-04-24 2012-09-05
GRAHAM KENNETH URQUHART
 Company Secretary 2005-09-26 2011-05-03
IAN RANKEN COLLINS
 Director 2004-12-15 2008-08-11
TIMOTHY SULLIVAN
 Director 2001-12-14 2007-05-24
RICHARD JOHN COLLIER
 Director 2005-08-12 2007-01-17
DAVID BRIAN HADDON
 Director 2005-08-12 2006-08-30
NIGEL TREVOR PAUL
 Company Secretary 2004-03-10 2005-09-26
NIGEL TREVOR PAUL
 Director 2003-10-01 2005-09-26
JAMES HENRY MERRICK CORSELLIS
 Director 2002-04-30 2005-08-12
GREGORY DAVIDSON MARTIN BEGLEY
 Director 2003-10-01 2004-12-15
BERTRAND PICOT
 Director 2000-11-13 2004-03-11
GRAHAM KENNETH URQUHART
 Company Secretary 2002-03-10 2004-03-10
RICHARD OGDIN MARCH
 Company Secretary 2000-01-20 2002-03-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-01-20 2000-01-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-01-20 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JO MESLER VISA PAYMENTS LIMITED Director 2018-07-01 CURRENT 1997-09-03 Active
AMANDA JO MESLER NATIONAL GRID PLC Director 2018-05-17 CURRENT 2000-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17APPOINTMENT TERMINATED, DIRECTOR CHANTAL JOY GEALL
2023-08-04FULL ACCOUNTS MADE UP TO 31/10/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON
2023-04-03DIRECTOR APPOINTED MR LEIGH EDWARD BRIDGER
2023-04-03DIRECTOR APPOINTED MR LEIGH EDWARD BRIDGER
2023-02-01Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TRACY-ANNE ANNE BOWNES
2021-08-23RES15CHANGE OF COMPANY NAME 23/08/21
2021-08-18AP01DIRECTOR APPOINTED MR SHAMUS HODGSON
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-03-10PSC02Notification of Brockle Acquisitions Limited as a person with significant control on 2020-12-01
2021-03-10PSC07CESSATION OF CURRENCY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-09-08AA01Current accounting period extended from 30/09/20 TO 31/10/20
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA JANE SHERMAN
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 140 Aldersgate Street London EC1A 4HY England
2020-06-09PSC02Notification of Currency Holdings Limited as a person with significant control on 2020-06-02
2020-06-09PSC07CESSATION OF EARTHPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL NORMAN BUTLER
2020-06-08AP01DIRECTOR APPOINTED MS CHANTAL JOY GEALL
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-30PSC05Change of details for Earthport Plc as a person with significant control on 2019-09-09
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-27MR05All of the property or undertaking has been released from charge for charge number 1
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105880007
2019-07-10AP01DIRECTOR APPOINTED MR CYRIL NORMAN BUTLER
2019-07-10AA01Current accounting period extended from 30/06/19 TO 30/09/19
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAM JOSEPHS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JO MESLER
2019-06-04AP01DIRECTOR APPOINTED MR DAVID ADAM JOSEPHS
2019-05-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID GOWLAND
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-14TM02Termination of appointment of Asif Ali on 2019-01-14
2019-01-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-05AP01DIRECTOR APPOINTED MR ALEXANDER FILSHIE
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HANK UBEROI
2018-07-10AP01DIRECTOR APPOINTED MRS AMANDA JO MESLER
2018-04-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ADAMIYATT
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER KLEIN
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 583337.51
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 21 New Street London EC2M 4TP England
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANK UBEROI / 01/09/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KLEIN / 01/09/2016
2016-09-02AP01DIRECTOR APPOINTED MR HANK UBEROI
2016-09-01AP01DIRECTOR APPOINTED MR PETER KLEIN
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MITCHELL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KELLY
2016-06-16RES15CHANGE OF COMPANY NAME 16/06/16
2016-06-16CERTNMCOMPANY NAME CHANGED BAYDONHILL LIMITED CERTIFICATE ISSUED ON 16/06/16
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 583337.51
2016-02-17AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-17AP03Appointment of Mr Asif Ali as company secretary on 2016-02-17
2016-02-17AD04Register(s) moved to registered office address 21 New Street London EC2M 4TP
2015-11-10AP01DIRECTOR APPOINTED MR SIMON ADAMIYATT
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 583337.51
2015-04-26AR0120/01/15 NO CHANGES
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-06-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-06-18RES02REREG PLC TO PRI; RES02 PASS DATE:14/06/2014
2014-06-18RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY JEROME LOIR
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039105880007
2014-02-28AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 578331.50404
2014-02-27AR0120/01/14 FULL LIST
2013-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PEACOCK
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYHILL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 160 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HW
2013-04-03AR0120/01/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEWS / 26/02/2013
2013-03-26AP01DIRECTOR APPOINTED MR JULIAN ROBERT KELLY
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUGHES
2012-10-30AP01DIRECTOR APPOINTED RICHARD MATTHEWS
2012-10-24AD02SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2012-10-12RES13ADMISSION OF ORD SHARES OF 1P AIM MARKET CANCELLED 28/09/2012
2012-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD
2012-09-27AP03SECRETARY APPOINTED MR JEROME LOIR
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY SARAH COLLIS
2012-02-16AR0120/01/12 FULL LIST
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 24/10/2011
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2011-05-13AP03SECRETARY APPOINTED SARAH ANN COLLIS
2011-02-18AP01DIRECTOR APPOINTED MR ARTHUR MCQUADE HUGHES
2011-01-24AR0120/01/11 FULL LIST
2010-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-05RES01ADOPT ARTICLES 30/09/2010
2010-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28AR0121/01/10 BULK LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ERIC PEACOCK / 28/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MITCHELL / 28/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 28/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN COLLIS / 28/05/2010
2010-04-15SH0131/03/10 STATEMENT OF CAPITAL GBP 500554.90
2010-03-16AUDAUDITOR'S RESIGNATION
2010-02-05AR0120/01/10 FULL LIST
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-16RES13MARKET PURCHASES 23/10/2009
2009-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-11SH0122/10/09 STATEMENT OF CAPITAL GBP 375888.23
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-08SH0131/07/09 STATEMENT OF CAPITAL GBP 319322
2009-10-08SH0131/07/09 STATEMENT OF CAPITAL GBP 313722
2009-10-08SH0120/04/09 STATEMENT OF CAPITAL GBP 296231.30
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-02363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-21RES01ADOPT ARTICLES 19/11/2008
2008-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Remitting/transmitting funds M12365577 Expired 2012-07-04 2017-01-30 Licensed for Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMON EXCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-01-10 Outstanding OLD MILL LIMITED
RENT DEPOSIT DEED 2008-10-23 Outstanding OLD MILL LIMITED
CHARGE AND RELEASE OVER DEPOSIT 2006-11-28 Satisfied FORTIS BANK SA-NV
RENT SECURITY DEED 2003-09-12 Satisfied KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
CHARGE ON DEPOSIT 2002-08-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT 2000-03-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMON EXCHANGE LTD

Intangible Assets
Patents
We have not found any records of LUMON EXCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMON EXCHANGE LTD
Trademarks
We have not found any records of LUMON EXCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMON EXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LUMON EXCHANGE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LUMON EXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMON EXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMON EXCHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2PB