LUMON PAY LTD

05082565
20 FARRINGDON ROAD LONDON ENGLAND EC1M 3HE

Documents

Documents
Date Category Description Pages
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2024 accounts Annual Accounts 43 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 officers Appointment of director (Mr Victor Marc Darvey) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Chantal Joy Geall) 1 Buy now
04 Aug 2023 accounts Annual Accounts 43 Buy now
31 May 2023 officers Appointment of director (Mr Nicholas John Haslehurst) 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Shamus Hodgson) 1 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Ian Mccaig) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Martin John Bennett) 1 Buy now
03 Aug 2022 accounts Annual Accounts 36 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 officers Appointment of director (Mr Jonathan James Guest) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (David Robert Dawson) 1 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 officers Appointment of director (Mr Leigh Edward Bridger) 2 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
09 Sep 2021 incorporation Re Registration Memorandum Articles 19 Buy now
09 Sep 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Sep 2021 change-of-name Reregistration Public To Private Company 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Tracy Anne Bownes) 1 Buy now
23 Aug 2021 resolution Resolution 3 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Gareth Heald) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Gareth Owen Davey Heald) 1 Buy now
11 May 2021 accounts Annual Accounts 31 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of secretary (Mr Gareth Heald) 2 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Thomas Richard Higham) 1 Buy now
25 Nov 2020 officers Appointment of director (Mr Gareth Owen Davey Heald) 2 Buy now
13 Aug 2020 accounts Annual Accounts 32 Buy now
13 Jul 2020 officers Termination of appointment of secretary (Phillipa Jane Sherman) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Phillipa Jane Sherman) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Appointment of director (Mr Shamus Hodgson) 2 Buy now
22 Apr 2020 officers Appointment of director (Ms Chantal Joy Geall) 2 Buy now
24 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 accounts Annual Accounts 32 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 officers Appointment of director (Mrs Tracy Anne Bownes) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Martin John Bennett) 2 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Timothy Mark Bingle) 1 Buy now
03 Jul 2018 officers Appointment of secretary (Mrs Phillipa Jane Sherman) 2 Buy now
02 Jul 2018 capital Return of Allotment of shares 8 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 officers Appointment of director (David Robert Dawson) 2 Buy now
22 Jun 2018 officers Appointment of director (Mr Michael James Peter England) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Peter Simon Ellis) 1 Buy now
22 Jun 2018 officers Termination of appointment of director (Thomas Edward Holian) 1 Buy now
03 May 2018 accounts Annual Accounts 22 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 resolution Resolution 1 Buy now
10 Apr 2018 resolution Resolution 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2017 accounts Annual Accounts 30 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
01 Dec 2016 officers Appointment of director (Mrs Phillipa Jane Sherman) 2 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 accounts Annual Accounts 22 Buy now
26 Jan 2016 resolution Resolution 1 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 accounts Annual Accounts 22 Buy now
22 Apr 2014 accounts Annual Accounts 21 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Timothy Mark Bingle) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Kenneth Lau) 1 Buy now
09 Sep 2013 miscellaneous Miscellaneous 1 Buy now
10 May 2013 annual-return Annual Return 6 Buy now
23 Apr 2013 accounts Annual Accounts 21 Buy now
09 Apr 2013 officers Appointment of secretary (Mr Kenneth Hon-Whai Lau) 1 Buy now
07 Mar 2013 officers Termination of appointment of director (Edward Bianco) 1 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Edward Bianco) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Stephen Hughes) 1 Buy now
08 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
30 Apr 2012 accounts Annual Accounts 21 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
31 Mar 2011 accounts Annual Accounts 21 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 address Change Sail Address Company 1 Buy now
21 Jun 2010 officers Change of particulars for director (Thomas Edward Holian) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Edward James Bianco) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Stephen Anthony Hughes) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Peter Simon Ellis) 2 Buy now
21 Jun 2010 officers Change of particulars for secretary (Edward James Bianco) 2 Buy now
06 Apr 2010 accounts Annual Accounts 21 Buy now
08 Oct 2009 officers Appointment of director (Thomas Richard Higham) 3 Buy now
06 Oct 2009 officers Change of particulars for director (Peter Simon Ellis) 3 Buy now
06 Oct 2009 officers Change of particulars for director (Stephen Anthony Hughes) 3 Buy now
06 Oct 2009 officers Change of particulars for director (Thomas Edward Holian) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Edward James Bianco) 3 Buy now