Lumon Pay Ltd

05082565

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 FARRINGDON ROAD, LONDON, EC1M 3HE

Incorporated 24/03/2004

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Michael James Peter England

director · Since 25/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Leigh Edward Bridger

director · Since 06/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Jonathan James Guest

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Nicholas John Haslehurst

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Victor Marc Darvey

director · Since 24/11/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 2 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

Mr Peter Simon Ellis

Ceased 25/05/2018

Mr Thomas Richard Higham

Ceased 25/05/2018

Ms Phillipa Jane Sherman

Ceased 25/05/2018

Currency Holdings Limited

Ceased 01/12/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2026Registered 25/03/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2025Registered 25/03/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/08/2012Registered 08/08/2012Satisfied 24/01/2020