LP

LUMON PAY LTD

Active

Company number 05082565

London, England · Incorporated 24 March 2004

20 Farringdon Road, London, EC1M 3HE, England

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2021

Company history

Previous company names

FOREIGN CURRENCY DIRECT AMERSHAM PLC · 24 March 2004 – 21 April 2004

FOREIGN CURRENCY DIRECT PLC · 21 April 2004 – 23 August 2021

LUMON PAY PLC · 23 August 2021 – 9 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
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

2 funding rounds
10 December 2021
Shares allotted · 0 shares allotted
—
25 May 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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