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Company Information for

LUMON HOLDINGS LTD

20 FARRINGDON ROAD, LONDON, EC1M 3HE,
Company Registration Number
11110482
Private Limited Company
Active

Company Overview

About Lumon Holdings Ltd
LUMON HOLDINGS LTD was founded on 2017-12-13 and has its registered office in London. The organisation's status is listed as "Active". Lumon Holdings 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 HOLDINGS LTD
 
Legal Registered Office
20 FARRINGDON ROAD
LONDON
EC1M 3HE
 
Previous Names
CURRENCY HOLDINGS LIMITED23/08/2021
Filing Information
Company Number 11110482
Company ID Number 11110482
Date formed 2017-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 30/07/2027
Latest return 
Return next due 10/01/2019
Type of accounts FULL
VAT Number /Sales tax ID GB656908789  
Last Datalog update: 2026-08-04 04:44:10
Primary Source:Companies House
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Company Officers of LUMON HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID ROBERT DAWSON
 Director 2017-12-13
MICHAEL JAMES PETER ENGLAND
 Director 2017-12-13
THOMAS RICHARD HIGHAM
 Director 2018-05-25
PHILLIPA JANE SHERMAN
 Director 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT DAWSON CURRENCY DIRECT LIMITED Director 2018-05-25 CURRENT 1995-04-25 Dissolved
MICHAEL JAMES PETER ENGLAND CURRENCY DIRECT LIMITED Director 2018-05-25 CURRENT 1995-04-25 Dissolved
MICHAEL JAMES PETER ENGLAND ARYZA UK SERVICES LIMITED Director 2017-11-16 CURRENT 2017-06-08 Active
MICHAEL JAMES PETER ENGLAND ARYZA HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
MICHAEL JAMES PETER ENGLAND PSC SERVICE COMPANY LIMITED Director 2017-03-10 CURRENT 2016-03-08 Active
MICHAEL JAMES PETER ENGLAND BUMBLEBEE LOANS LTD Director 2015-02-18 CURRENT 1985-04-25 Liquidation
MICHAEL JAMES PETER ENGLAND SOF PARENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-05-12
MICHAEL JAMES PETER ENGLAND POLLEN STREET CAPITAL LIMITED Director 2013-11-22 CURRENT 2013-10-21 Active
MICHAEL JAMES PETER ENGLAND BRITAX PENSIONS MANAGEMENT LIMITED Director 2013-07-30 CURRENT 1998-09-25 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PAIG FUNDING LIMITED Director 2013-07-30 CURRENT 2002-02-04 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PREMIUM AIRCRAFT SEATING LIMITED Director 2013-07-30 CURRENT 1975-01-28 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PAIG INVESTMENTS LIMITED Director 2013-07-30 CURRENT 2007-11-05 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE GROUP LIMITED Director 2013-07-30 CURRENT 2001-06-07 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE BIRMINGHAM Director 2013-07-30 CURRENT 1937-04-17 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND SETON HOUSE INTERNATIONAL SERVICES LIMITED Director 2013-07-30 CURRENT 1957-03-13 Dissolved 2016-07-01
MICHAEL JAMES PETER ENGLAND PREMIUM AIRCRAFT INTERIORS GROUP LIMITED Director 2013-07-30 CURRENT 2000-02-21 Dissolved 2016-07-01
PHILLIPA JANE SHERMAN CURRENCY DIRECT LIMITED Director 2018-05-31 CURRENT 1995-04-25 Dissolved
PHILLIPA JANE SHERMAN LUMON PAY LTD Director 2016-12-01 CURRENT 2004-03-24 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
2026-07-03FULL ACCOUNTS MADE UP TO 31/10/25
2026-03-25REGISTRATION OF A CHARGE / CHARGE CODE 111104820002
2025-07-30FULL ACCOUNTS MADE UP TO 31/10/24
2025-04-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2025-04-14Memorandum articles filed
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-08-02FULL ACCOUNTS MADE UP TO 31/10/23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-17APPOINTMENT TERMINATED, DIRECTOR CHANTAL JOY GEALL
2023-08-04FULL ACCOUNTS MADE UP TO 31/10/22
2023-05-31DIRECTOR APPOINTED MR VICTOR MARC DARVEY
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SHAMUS HODGSON
2022-12-13Change of details for Brockle Acquisitions Limited as a person with significant control on 2022-05-13
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-09-01DIRECTOR APPOINTED MR IAN MCCAIG
2022-09-01AP01DIRECTOR APPOINTED MR IAN MCCAIG
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-01-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16DIRECTOR APPOINTED MR JONATHAN JAMES GUEST
2021-12-16DIRECTOR APPOINTED MR JONATHAN JAMES GUEST
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DAWSON
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DAWSON
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT DAWSON
2021-12-16AP01DIRECTOR APPOINTED MR JONATHAN JAMES GUEST
2021-12-07AP01DIRECTOR APPOINTED MR LEIGH EDWARD BRIDGER
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANNE BOWNES
2021-08-23RES15CHANGE OF COMPANY NAME 23/08/21
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN DAVEY HEALD
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-03-11PSC02Notification of Brockle Acquisitions Limited as a person with significant control on 2020-12-01
2021-03-11PSC07CESSATION OF PSC NOMINEE 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-11-25AP01DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD
2020-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-18SH0128/07/20 STATEMENT OF CAPITAL GBP 508571.90
2020-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPA JANE SHERMAN
2020-04-27AP01DIRECTOR APPOINTED MR SHAMUS HODGSON
2020-04-22AP01DIRECTOR APPOINTED MRS TRACY ANNE BOWNES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD HIGHAM
2020-04-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD United Kingdom
2019-07-05PSC05Change of details for Psc Nominee 3 Limited as a person with significant control on 2018-10-15
2019-06-06SH0114/05/19 STATEMENT OF CAPITAL GBP 487713.66
2019-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-05RP04SH01Second filing of capital allotment of shares GBP279,902.43
2019-01-16SH0121/12/18 STATEMENT OF CAPITAL GBP 1181.02530
2019-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 11-12 Hanover Square London W1S 1JJ England
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Hanover Street London W1S 1YQ United Kingdom
2018-07-11SH10Particulars of variation of rights attached to shares
2018-06-28RES01ADOPT ARTICLES 28/06/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 263797.43
2018-06-25SH0125/05/18 STATEMENT OF CAPITAL GBP 263797.43
2018-06-25SH0125/05/18 STATEMENT OF CAPITAL GBP 850.54
2018-06-22AP01DIRECTOR APPOINTED THOMAS RICHARD HIGHAM
2018-06-22SH0125/05/18 STATEMENT OF CAPITAL GBP 780.65
2018-06-22AP01DIRECTOR APPOINTED MRS PHILLIPA JANE SHERMAN
2018-06-22AA01Current accounting period shortened from 31/12/18 TO 31/10/18
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LUMON HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUMON HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LUMON HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMON HOLDINGS LTD
Trademarks
We have not found any records of LUMON HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMON HOLDINGS 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 (64205 - Activities of financial services holding companies) as LUMON HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMON HOLDINGS 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 HOLDINGS 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 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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