Lumon Holdings Ltd, London
Lumon Holdings Ltd is a private limited company. Once, it was named Currency Holdings Limited (it was changed on 2021-08-23). Located at 40 Holborn Viaduct, London EC1N 2PB, this 6 years old business was incorporated on 2017-12-13 and is categorised as "activities of financial services holding companies" (SIC code: 64205).5 directors can be found in the business: Victor D. (appointed on 16 May 2023), Ian M. (appointed on 31 August 2022), Jonathan G. (appointed on 16 December 2021).
| About | |
|---|---|
| Name: Lumon Holdings Ltd | |
| Number: 11110482 | |
| Incorporation date: 2017-12-13 | |
| End of financial year: 30 October |
| Address: |
40 Holborn Viaduct London EC1N 2PB |
| SIC code: |
64205 - Activities of financial services holding companies |
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 |
Psc Nominee 3 Limited
13 December 2017 - 1 December 2020
| Address | 11-12 Hanover Square, London, W1S 1JJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09917465 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Lumon Holdings Ltd confirmation statement filing is 2023-12-26. The previous one was sent on 2022-12-12. The target date for a subsequent annual accounts filing is 30 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.
2 persons of significant control are reported in the Companies House, namely: Lumon Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 44 Esplanade, JE4 9WG St Helier. Psc Nominee 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanover Square, W1S 1JJ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
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