LUMON EXCHANGE LTD

Company number 03910588

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Chantal Joy Geall as a director on 31 July 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	(26 pages)
03 Apr 2023	AP01	Appointment of Mr Leigh Edward Bridger as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Shamus Hodgson as a director on 31 March 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
01 Feb 2023	PSC05	Change of details for Brockle Acquisitions Limited as a person with significant control on 13 May 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 23 September 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Martin John Bennett as a director on 12 August 2022	(1 page)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	(30 pages)
23 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
03 Nov 2021	AA	Full accounts made up to 31 October 2020	(30 pages)
02 Sep 2021	TM01	Termination of appointment of Tracy-Anne Anne Bownes as a director on 31 August 2021	(1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	(3 pages)
18 Aug 2021	AP01	Appointment of Mr Shamus Hodgson as a director on 18 August 2021	(2 pages)
30 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	(1 page)
10 Mar 2021	PSC02	Notification of Brockle Acquisitions Limited as a person with significant control on 1 December 2020	(2 pages)
10 Mar 2021	PSC07	Cessation of Currency Holdings Limited as a person with significant control on 1 December 2020	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
08 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 October 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 9 July 2020	(1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	(3 pages)
12 Jun 2020	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Building 1 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 12 June 2020	(1 page)
09 Jun 2020	PSC02	Notification of Currency Holdings Limited as a person with significant control on 2 June 2020	(2 pages)
09 Jun 2020	PSC07	Cessation of Earthport Limited as a person with significant control on 2 June 2020	(1 page)