OpenCompanies

Lumon Risk Management Ltd

Company number
06333730
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2007
Nature of business
Other business support service activities n.e.c.

Registered office

20 Farringdon Road
London
EC1M 3HE

Previous names

  • Infinity International Limited (until 23 Aug 2021)

Officers

NameRoleAppointedResigned
DARVEY, Victor Marc Director 30 Nov 2023
MCCAIG, Ian Director 25 Oct 2022
HASLEHURST, Nicholas John Director 18 Oct 2022
BRIDGER, Leigh Edward Director 5 May 2022
GUEST, Jonathan James Director 16 Dec 2021
ENGLAND, Michael James Peter Director 22 Apr 2020
DAWSON, David Robert Director 22 Apr 2020 16 Dec 2021

Control

NameNature of controlNotifiedCeased
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
Currency Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2019 1 Dec 2020
Samaro Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 14 May 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 £3,566,490 £6,518,084 £8,159,333 7
31 Oct 2024 - - - -
31 Oct 2023 - - - -
31 Oct 2022 - - - -
31 Oct 2021 - - - -
31 Oct 2020 - - - -
31 Oct 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - £5,862,719 -
31 Dec 2013 - - £3,274,037 -
31 Dec 2012 - £72,665 £736,454 -
31 Dec 2011 - £31,814 £34,074 -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Directors’ other companies

Companies at the same address

Data