LUMON EXCHANGE LTD
Non-Trading
General Information
NAME
LUMON EXCHANGE LTD
COMPANY NUMBER
03910588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/2000
(24 years and 10 months old)
WEBSITE
https://www.baydonhill.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/06/2020
23/08/2021
INFINITY FOREIGN EXCHANGE LTD
View all previous names
LONDON
EC1N 2PB
Telephone: 02075940584
TPS: No
40 Holborn Viaduct
LONDON
EC1N 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | Chantal Joy Geall (918291276) has left the board |
Credit Risk Overview
Want to learn more about LUMON EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMON EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMON EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
20/01/2000 - 10/03/2002 (2 years and 1 months) Born in Dec 1937 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
20/01/2000 - 14/09/2012 (12 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
20/01/2000 - Present (24 years and 10 months) 20/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | Chantal Joy Geall (918291276) has left the board |
| 09/08/2023 | New Accounts filed |
| 05/04/2023 | Shamus Hodgson (928636461) has left the board |
| 05/04/2023 | New Board Member Leigh Edward Bridger (929029003) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 16/08/2022 | Martin John Bennett (922059222) has left the board |
| 07/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 06/09/2021 | Tracy Anne Bownes (918419158) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | Phillipa Jane Sherman (914708042) has left the board |
| 17/06/2020 | Tracy Anne Bownes (927053143) has left the board |
| 17/06/2020 | New Board Member Tracy Anne Bownes (918419158) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 10/06/2020 | Michael David Gowland (925814900) has left the board |
| 10/06/2020 | New Board Member Phillipa Jane Sherman (914708042) Appointed |
| 10/06/2020 | New Board Member Chantal Joy Geall (918291276) Appointed |
| 10/06/2020 | New Board Member Martin John Bennett (922059222) Appointed |
| 10/06/2020 | New Board Member Tracy Anne Bownes (927053143) Appointed |
| 10/06/2020 | Cyril Norman Butler (925942423) has left the board |
| 10/06/2020 | Leanna Laiying Kuan Kuo (925913695) has left the board |
| 09/04/2020 | Alexander Filshie (924913932) has left the board |
| 06/03/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | David Adam Josephs (925913648) has left the board |
| 12/07/2019 | New Board Member Cyril Norman Butler (925942423) Appointed |
| 04/07/2019 | Amanda Jo Mesler (924738118) has left the board |
| 06/06/2019 | New Board Member Leanna Laiying Kuan Kuo (925913695) Appointed |
| 06/06/2019 | New Board Member David Adam Josephs (925913648) Appointed |
| 08/05/2019 | New Board Member Michael David Gowland (925814900) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Asif Ali (920524586) has left the board |
| 09/01/2019 | New Accounts filed |
| 16/10/2018 | Alexander Filshie (925111709) has left the board |
| 16/10/2018 | New Board Member Alexander Filshie (924913932) Appointed |
| 09/10/2018 | New Board Member Alexander Filshie (925111709) Appointed |
| 12/07/2018 | Hank Uberoi (914911372) has left the board |
| 12/07/2018 | New Board Member Amanda Jo Mesler (924738118) Appointed |
| 17/04/2018 | New Accounts filed |
| 23/02/2018 | Hank Uberoi (921338840) has left the board |
| 23/02/2018 | New Board Member Hank Uberoi (914911372) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Simon Adamiyatt (920255723) has left the board |
| 27/04/2017 | Peter Klein (916986202) has left the board |
| 31/03/2017 | New Accounts filed |
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