Lumon Pay Ltd
- Company number
- 05082565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2004
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Foreign Currency Direct PLC (until 23 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Phillipa Jane Sherman | Significant Influence Or Control | 18 Apr 2016 | 25 May 2018 |
| Mr Thomas Richard Higham | Significant Influence Or Control | 6 Apr 2016 | 25 May 2018 |
| Mr Peter Simon Ellis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 May 2018 |
| Currency Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2018 | 1 Dec 2020 |
| Lumon Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 |
Accounts
Connections
Companies at the same address
- Abacus Markets Limited (11961531)
- Fiscal Payments Ltd (12653382)
- Lumon Exchange Ltd (03910588)
- Lumon Holdings Ltd (11110482)
- Lumon Risk Management Ltd (06333730)