Lumon Holdings LTD
Company 11110482 Active
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Related organisations
- Lumon PAY LTD 5 shared directors
- Lumon Risk Management LTD 5 shared directors
- Bumblebee Loans LTD 1 shared director
- Lumon Exchange LTD 1 shared director
- PSC Nominee 1 Limited 1 shared director
- Methodist Independent Schools Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11110482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2017 |
| Address | 20 FARRINGDON ROAD, LONDON, EC1M 3HE |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lumon Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Psc Nominee 3 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Darvey, Victor Marc Director · appointed 2023
- Mccaig, Ian Director · appointed 2022
- Guest, Jonathan James Director · appointed 2021
- Bridger, Leigh Edward Director · appointed 2021
- England, Michael James Peter Director · appointed 2017
- Heald, Gareth Owen Davey Former Director · appointed 2020 · resigned 2021
- Hodgson, Shamus Former Director · appointed 2020 · resigned 2023
- Bennett, Martin John Former Director · appointed 2020 · resigned 2022
- Geall, Chantal Joy Former Director · appointed 2020 · resigned 2023
- Bownes, Tracy Anne Former Director · appointed 2020 · resigned 2021
- Higham, Thomas Richard Former Director · appointed 2018 · resigned 2020
- Sherman, Phillipa Jane Former Director · appointed 2018 · resigned 2020
- Dawson, David Robert Former Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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