LUMON HOLDINGS LTD
Company Number 11110482
Status
Active
Incorporated
December 13, 2017
Entity Type
Ltd
Registered Office
20 Farringdon Road
London
EC1M 3HE
64205
Previous Names
CURRENCY HOLDINGS LIMITED
Ceased on Aug 23, 2021
Financial Calendar & Filing Registry
Filing Classification
Full
Oct 31, 2024
Next Accounts Due
Accounts Up to Date
Jul 30, 2026
Confirmation Statement
Active & Verified
Dec 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
LUMON HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #11110482, this organization has been active since December 2017. Primarily in the 64205 sector, the business maintains its official headquarters at 20 Farringdon Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Mar 25, 2026
Confirmation Statement
Jan 2, 2026
Officers
Jan 2, 2026
Accounts
Jul 30, 2025
Capital
Jul 21, 2025
Insolvency
Jul 21, 2025
Resolution
Jul 21, 2025
Incorporation
Apr 14, 2025
Incorporation
Apr 14, 2025
Resolution
Apr 14, 2025
Mortgage
Mar 25, 2025
Confirmation Statement
Dec 12, 2024
Address
Dec 2, 2024
Accounts
Aug 2, 2024
Confirmation Statement
Dec 12, 2023
Officers
Aug 17, 2023
Accounts
Aug 4, 2023
Officers
May 31, 2023
Officers
Apr 3, 2023
Confirmation Statement
Dec 13, 2022
Persons With Significant Control
Dec 13, 2022
Address
Sep 23, 2022
Officers
Sep 1, 2022
Officers
Aug 12, 2022
Accounts
Aug 3, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Lumon Acquisitions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Psc Nominee 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 9 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
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DARVEY, Victor Marc is a director
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DARVEY, Victor Marc is a director
13847583
PURPLEBRICKS SERVICES LIMITED
DARVEY, Victor Marc is a director