LE

LUMON EXCHANGE LTD

Active

Company number 03910588

London, England · Incorporated 20 January 2000

20 Farringdon Road, London, EC1M 3HE, England

Last updated on 30 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company history

Previous company names

WWW.CURRENCIES4LESS.COM LIMITED · 20 January 2000 – 3 May 2001

THE 4LESS GROUP LIMITED · 3 May 2001 – 28 May 2002

THE 4LESS GROUP PLC · 28 May 2002 – 29 September 2006

BAYDONHILL PLC · 29 September 2006 – 18 June 2014

BAYDONHILL LIMITED · 18 June 2014 – 16 June 2016

EARTHPORTFX LIMITED · 16 June 2016 – 25 June 2020

INFINITY FOREIGN EXCHANGE LTD · 25 June 2020 – 23 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lumon Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

5 funding rounds
31 March 2010
Shares allotted · 0 shares allotted
—
22 October 2009
Shares allotted · 0 shares allotted
—
31 July 2009
Shares allotted · 0 shares allotted
—
31 July 2009
Shares allotted · 0 shares allotted
—
20 April 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Resolution
Resolution
31 October 2025 View
Legacy
Insolvency
31 October 2025 View
Legacy
Capital
31 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Accounts With Accounts Type Small
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Resolution
Resolution
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Resolution
Resolution
25 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 November 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Resolution
Resolution
16 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Move Registers To Registered Office Company With New Address
Address
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date
Annual Return
26 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Termination Secretary Company With Name
Officers
18 June 2014 View
Reregistration Public To Private Company
Change Of Name
18 June 2014 View
Resolution
Resolution
18 June 2014 View
Re Registration Memorandum Articles
Incorporation
18 June 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Resolution
Resolution
8 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Change Sail Address Company With Old Address
Address
24 October 2012 View
Resolution
Resolution
12 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Legacy
Mortgage
10 January 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Statement Of Companys Objects
Change Of Constitution
5 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Auditors Resignation Company
Auditors
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Legacy
Mortgage
25 November 2009 View
Legacy
Mortgage
25 November 2009 View
Resolution
Resolution
16 November 2009 View
Capital Allotment Shares
Capital
11 November 2009 View
Change Sail Address Company
Address
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Address
12 February 2009 View
Legacy
Annual Return
2 February 2009 View
Resolution
Resolution
21 November 2008 View
Legacy
Mortgage
23 October 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Group
Accounts
16 November 2007 View
Resolution
Resolution
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Officers
30 July 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Mortgage
1 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Certificate Change Of Name Company
Change Of Name
29 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Annual Return
10 March 2006 View
Resolution
Resolution
10 February 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Group
Accounts
7 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
20 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Capital
26 March 2004 View
Legacy
Capital
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Address
5 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Address
30 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Group
Accounts
16 October 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Mortgage
17 August 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Capital
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Officers
6 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Accounts With Accounts Type Group
Accounts
5 June 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 May 2002 View
Legacy
Reregistration
28 May 2002 View
Accounts Balance Sheet
Accounts
28 May 2002 View
Auditors Statement
Auditors
28 May 2002 View
Auditors Report
Auditors
28 May 2002 View
Re Registration Memorandum Articles
Incorporation
28 May 2002 View
Legacy
Reregistration
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Capital
24 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Address
30 January 2002 View
Legacy
Annual Return
25 June 2001 View
Certificate Change Of Name Company
Change Of Name
3 May 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Capital
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Accounts
8 February 2001 View
Legacy
Capital
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Address
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Address
28 January 2000 View
Incorporation Company
Incorporation
20 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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