Lumon Risk Management Ltd
Lumon Risk Management Ltd
#06333730 • Active
Lumon are expert currency brokers helping you save on international money transfers. Buy Foreign Currency with no hidden fees.
Founded: 03/08/2007
Industries: Other business support service activities n.e.c.
Website: https://lumonpay.com
Phone: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 October 2024
Next accounts due 31 July 2026 (14 months)
Cash in Bank £2.41m
↓ -52%
Turnover £1.89m
↑ 1%
Gross Profit £1.36m
↓ -27%
Total Liabilities £17.14m
↓ -6%
Employees 7
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Victor Marc Darvey | Chief Executive Office | 30/11/2023 | British | 52 years |
Ian Mccaig | Director | 25/10/2022 | British | 59 years |
Nicholas John Haslehurst | Director | 18/10/2022 | British | 52 years |
Leigh Edward Bridger | Chief Financial Officer | 05/05/2022 | British | 44 years |
Jonathan James Guest | Director | 16/12/2021 | British | 42 years |
Michael James Peter England | Director | 22/04/2020 | British | 44 years |
Role:
Chief Executive Office
Appointed:
30/11/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
25/10/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
18/10/2022
Nationality:
British
Age:
52 years
Role:
Chief Financial Officer
Appointed:
05/05/2022
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
16/12/2021
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
22/04/2020
Nationality:
British
Age:
44 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Lumon Acquisitions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/12/2020 | N/A |
Lumon Acquisitions Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/12/2020
Nationality:
N/A
Financial Accounts
Oct 2024 | Oct 2023 | Oct 2022 | |
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Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Number of Employees |
Charges
4 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 08/06/2021#063337300004 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 28/03/2012The deposit of £30,000 and all amounts in the future credited to account number 11194675 with the ba...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
13/02/2025 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
02/12/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
05/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/03/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
04/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
24/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/08/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
02/12/2024 Address
Change Registered Office Address Company With Date Old Address New Address
24/08/2023 Persons With Significant Control
Change To A Person With Significant Control