Back to search
Lumon Exchange Ltd
03910588
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 FARRINGDON ROAD, LONDON, EC1M 3HE
Incorporated 20/01/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Leigh Edward Bridger
director · Since 01/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
Persons with Significant Control
Lumon Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 44 Esplanade, St Helier, JE4 9WG
Notified 01/12/2020
Former PSCs
Earthport Limited
Ceased 02/06/2020
Currency Holdings Limited
Ceased 01/12/2020
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/03/2014Registered 01/04/2014Satisfied 16/09/2019
charge
satisfied
OLD MILL LIMITED
Created 05/01/2012Registered 10/01/2012Satisfied 16/09/2019
charge
satisfied
OLD MILL LIMITED
Created 20/10/2008Registered 23/10/2008Satisfied 16/09/2019
charge
satisfied
FORTIS BANK SA-NV
Created 28/11/2006Registered 01/12/2006Satisfied 21/11/2009
charge
satisfied
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
Created 12/09/2003Registered 13/09/2003Satisfied 21/11/2009
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 07/08/2002Registered 17/08/2002Satisfied 19/12/2019
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 08/03/2000Registered 22/03/2000Satisfied 19/12/2019