• UK
  • LUMON PAY LTD - 40 Holborn Viaduct, London, EC1N 2PB, England, United Kingdom

Company Information

Company registration number
05082565
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Holborn Viaduct
London
EC1N 2PB
England
40 Holborn Viaduct, London, EC1N 2PB, England UK

Management

Managing Directors
ENGLAND, Michael James Peter
BRIDGER, Leigh Edward
DARVEY, Victor Marc
GUEST, Jonathan James
HASLEHURST, Nicholas John
MCCAIG, Ian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-03-24
Age Of Company
2004-03-24 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
-
-
-
Brockle Acquisitions Limited
Lumon Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUMON PAY PLC
Legal Entity Identifier (LEI)
213800LSIJOBVPKHTW65
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

LUMON PAY LTD Company Description

LUMON PAY LTD is a ltd registered in United Kingdom with the Company reg no 05082565. Its current trading status is "live". It was registered 2004-03-24. It was previously called LUMON PAY PLC. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 40 Holborn Viaduct .
More information

Get LUMON PAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lumon Pay Ltd - 40 Holborn Viaduct, London, EC1N 2PB, England, United Kingdom

2004-03-24 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-17) - TM01

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  • accounts-with-accounts-type-group (2023-08-04) - AA

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • confirmation-statement-with-updates (2023-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • change-to-a-person-with-significant-control (2023-04-24) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • confirmation-statement-with-updates (2022-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-01) - AP01

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  • certificate-re-registration-public-limited-company-to-private (2021-09-09) - CERT10

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-full (2021-05-11) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-10) - PSC07

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  • appoint-person-secretary-company-with-name-date (2021-04-06) - AP03

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  • resolution (2021-09-09) - RESOLUTIONS

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  • re-registration-memorandum-articles (2021-09-09) - MAR

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  • reregistration-public-to-private-company (2021-09-09) - RR02

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • resolution (2021-08-23) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-08-18) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-18) - TM01

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  • notification-of-a-person-with-significant-control (2021-03-10) - PSC02

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-16) - TM01

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  • capital-allotment-shares (2021-12-15) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • mortgage-satisfy-charge-full (2020-01-24) - MR04

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-07-13) - TM02

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • accounts-with-accounts-type-full (2020-08-13) - AA

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01

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  • accounts-with-accounts-type-full (2019-05-03) - AA

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • resolution (2018-04-10) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-05-02) - PSC01

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • termination-director-company-with-name-termination-date (2018-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-22) - PSC07

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • capital-allotment-shares (2018-07-02) - SH01

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  • appoint-person-secretary-company-with-name-date (2018-07-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-03) - TM02

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  • notification-of-a-person-with-significant-control (2018-06-22) - PSC02

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  • resolution (2017-02-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-full (2016-02-19) - AA

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  • resolution (2016-01-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-full (2015-04-02) - AA

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • appoint-person-secretary-company-with-name (2013-12-20) - AP03

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  • termination-secretary-company-with-name (2013-12-20) - TM02

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  • miscellaneous (2013-09-09) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • accounts-with-accounts-type-full (2013-04-23) - AA

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  • appoint-person-secretary-company-with-name (2013-04-09) - AP03

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  • termination-director-company-with-name (2013-03-07) - TM01

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  • termination-secretary-company-with-name (2013-03-07) - TM02

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  • termination-director-company-with-name (2012-12-03) - TM01

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  • legacy (2012-08-08) - MG01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-sail-address-company (2010-06-22) - AD02

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-21) - CH03

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • appoint-person-director-company-with-name (2009-10-08) - AP01

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-full (2008-05-30) - AA

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  • legacy (2008-07-15) - 288a

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  • legacy (2008-04-01) - 363a

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  • auditors-resignation-company (2008-03-31) - AUD

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  • legacy (2008-09-10) - 288b

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  • accounts-with-accounts-type-full (2007-07-02) - AA

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  • legacy (2007-05-21) - 363s

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  • legacy (2007-03-30) - 288a

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  • legacy (2007-03-14) - 288a

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-06-02) - 363s

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  • legacy (2006-04-04) - 363s

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  • resolution (2005-01-17) - RESOLUTIONS

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  • legacy (2005-01-17) - 123

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  • legacy (2005-03-10) - 88(2)R

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  • legacy (2005-05-06) - 288a

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  • legacy (2005-03-10) - 88(3)

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  • legacy (2005-05-06) - 363s

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  • legacy (2005-06-30) - 288c

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  • legacy (2005-07-14) - 288b

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2005-05-06) - 287

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  • legacy (2004-04-13) - 288b

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  • certificate-change-of-name-company (2004-04-21) - CERTNM

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  • legacy (2004-04-26) - 287

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  • legacy (2004-05-12) - 288a

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  • legacy (2004-06-30) - 88(2)R

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  • legacy (2004-08-24) - 225

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  • legacy (2004-11-16) - 88(2)O

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  • incorporation-company (2004-03-24) - NEWINC

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