Lumon Exchange Ltd. Head office in London. Check Director.

Lumon Exchange Ltd, London

Lumon Exchange Ltd is a private limited company. Once, it was called Infinity Foreign Exchange Ltd (changed on 2021-08-23). Registered at 40 Holborn Viaduct, London EC1N 2PB, the above-mentioned 24 years old business was incorporated on 2000-01-20 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the business: Leigh B. (appointed on 01 April 2023).

About
Name: Lumon Exchange Ltd
Number: 03910588
Incorporation date: 2000-01-20
End of financial year: 30 October


Address:	40 Holborn Viaduct London EC1N 2PB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Lumon Acquisitions Limited

1 December 2020

Address	3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Currency Holdings Limited

2 June 2020 - 1 December 2020

Address	Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11110482
Nature of control:	75,01-100% shares

Earthport Limited

6 April 2016 - 2 June 2020

Address	140 Aldersgate Street, London, EC1A 4HY, England
Legal authority	Comapanies Act 2006
Legal form	Parent Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03428888
Nature of control:	75,01-100% shares

The deadline for Lumon Exchange Ltd confirmation statement filing is 2024-02-03. The most current confirmation statement was filed on 2023-01-20. The target date for a subsequent accounts filing is 30 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Lumon Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 44 Esplanade, JE4 9WG St Helier. Currency Holdings Limited has over 3/4 of shares. The corporate PSC is located at Chalfont Park, Chalfont St. Peter, SL9 0BG Gerrards Cross, Buckinghamshire. Earthport Limited has over 3/4 of shares. The corporate PSC is located at Aldersgate Street, EC1A 4HY London.

Company filing

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AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 4th, August 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 4th, August 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 3rd, August 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 3rd, November 2021 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Fri, 30th Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Oct 2020 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 3rd, March 2020 \| accounts	Free Download (33 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, January 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 12th, April 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 1st, April 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 17th, February 2016 \| annual return	Free Download (8 pages)
AR01	Annual return up to Tue, 20th Jan 2015 filed on: 26th, April 2015 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (37 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 28th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 27th, February 2014 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, September 2013 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 3rd, April 2013 \| annual return	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, October 2012 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 16th, February 2012 \| annual return	Free Download (51 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, October 2011 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 24th, January 2011 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, October 2010 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 5th, February 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 13th, October 2009 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 1st, October 2008 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (45 pages)
363s	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 16th, November 2007 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 16th, November 2007 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 1st, November 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 1st, November 2006 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 28th, September 2004 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 28th, September 2004 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004 \| annual return	Free Download (19 pages)
363a	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 16th, October 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 16th, October 2003 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (16 pages)
363a	Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 5th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 5th, June 2002 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 5th, June 2002 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 5th, June 2002 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Jun 2001 with complete member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Jun 2001 with complete member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 8th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 8th, February 2001 \| accounts	Free Download (1 page)

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