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LUMON EXCHANGE LTD - Building 1 Chalfont Park Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
Company Information
- Company registration number
- 03910588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 Chalfont Park Chalfont Park
- Chalfont St. Peter
- Gerrards Cross
- SL9 0BG
- England Building 1 Chalfont Park Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England UK
Management
- Managing Directors
- BENNETT, Martin John
- BOWNES, Tracy-Anne Anne
- GEALL, Chantal Joy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-20
- Age Of Company 2000-01-20 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Currency Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHPORTFX LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-01-20
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-01-20
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LUMON EXCHANGE LTD Company Description
- LUMON EXCHANGE LTD is a ltd registered in United Kingdom with the Company reg no 03910588. Its current trading status is "live". It was registered 2000-01-20. It was previously called EARTHPORTFX LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-01-20.It can be contacted at Building 1 Chalfont Park Chalfont Park .
Get LUMON EXCHANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumon Exchange Ltd - Building 1 Chalfont Park Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
- 2000-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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resolution (2020-06-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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confirmation-statement-with-updates (2019-01-23) - CS01
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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mortgage-satisfy-charge-full (2019-09-16) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-11-27) - MR05
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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change-account-reference-date-company-current-extended (2019-07-10) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
-
accounts-with-accounts-type-full (2018-04-12) - AA
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-02) - CH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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resolution (2016-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-02-17) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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annual-return-company-with-made-up-date (2015-04-26) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-18) - RESOLUTIONS
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re-registration-memorandum-articles (2014-06-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-06-18) - CERT10
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reregistration-public-to-private-company (2014-06-18) - RR02
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termination-secretary-company-with-name (2014-06-18) - TM02
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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change-account-reference-date-company-current-extended (2014-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-03-26) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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change-person-director-company-with-change-date (2013-03-26) - CH01
-
termination-director-company-with-name (2013-11-01) - TM01
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resolution (2013-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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legacy (2012-01-10) - MG01
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termination-director-company-with-name (2012-09-27) - TM01
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
-
termination-secretary-company-with-name (2012-09-27) - TM02
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accounts-with-accounts-type-full (2012-10-08) - AA
-
resolution (2012-10-09) - RESOLUTIONS
-
resolution (2012-10-12) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-10-24) - AD02
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-24) - CH01
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accounts-with-accounts-type-full (2011-10-20) - AA
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termination-secretary-company-with-name (2011-05-13) - TM02
-
appoint-person-secretary-company-with-name (2011-05-13) - AP03
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appoint-person-director-company-with-name (2011-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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auditors-resignation-company (2010-03-16) - AUD
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
-
resolution (2010-10-05) - RESOLUTIONS
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statement-of-companys-objects (2010-10-05) - CC04
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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legacy (2009-02-12) - 353
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legacy (2009-06-08) - 88(2)
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capital-allotment-shares (2009-10-08) - SH01
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-11-11) - SH01
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resolution (2009-11-16) - RESOLUTIONS
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legacy (2009-11-25) - MG02
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-10-23) - 395
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-08-14) - 288b
-
legacy (2008-02-20) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-04) - 88(2)R
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resolution (2007-11-04) - RESOLUTIONS
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legacy (2007-07-30) - 288b
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legacy (2007-11-04) - 123
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accounts-with-accounts-type-group (2007-11-16) - AA
-
resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-02-21) - 363a
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legacy (2007-02-20) - 288a
-
legacy (2007-02-15) - 288b
keyboard_arrow_right 2006
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-03-10) - 363a
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legacy (2006-04-12) - 123
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resolution (2006-04-12) - RESOLUTIONS
-
legacy (2006-04-12) - 88(2)R
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accounts-with-accounts-type-group (2006-11-01) - AA
-
legacy (2006-04-12) - 88(3)
-
legacy (2006-05-08) - 288a
-
legacy (2006-09-21) - 288b
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resolution (2006-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2006-09-29) - CERTNM
-
legacy (2006-12-01) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288b
-
legacy (2005-02-04) - 288a
-
legacy (2005-02-21) - 363s
-
legacy (2005-05-03) - 288b
-
legacy (2005-08-23) - 288b
-
legacy (2005-09-09) - 288b
-
legacy (2005-09-12) - 288a
-
legacy (2005-09-21) - 288a
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accounts-with-accounts-type-group (2005-10-07) - AA
-
legacy (2005-10-20) - 288a
-
legacy (2005-10-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 353
-
legacy (2004-02-05) - 363a
-
legacy (2004-03-08) - 123
-
resolution (2004-03-08) - RESOLUTIONS
-
legacy (2004-09-30) - 288b
-
legacy (2004-03-30) - 288a
-
legacy (2004-04-02) - 288a
-
resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-09-28) - AA
-
legacy (2004-03-26) - PROSP
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288a
-
legacy (2003-03-31) - 363a
-
legacy (2003-09-13) - 395
-
legacy (2003-03-25) - 288b
-
legacy (2003-10-27) - 288a
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accounts-with-accounts-type-group (2003-10-16) - AA
-
legacy (2003-10-30) - 287
keyboard_arrow_right 2002
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auditors-report (2002-05-28) - AUDR
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re-registration-memorandum-articles (2002-05-28) - MAR
-
legacy (2002-05-28) - 43(3)
-
resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-04-25) - 288b
-
legacy (2002-04-25) - 288a
-
legacy (2002-04-24) - 88(2)R
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-06) - 363s
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auditors-statement (2002-05-28) - AUDS
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accounts-balance-sheet (2002-05-28) - BS
-
legacy (2002-01-30) - 287
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certificate-re-registration-private-to-public-limited-company (2002-05-28) - CERT5
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legacy (2002-05-28) - 43(3)e
-
legacy (2002-08-17) - 395
-
legacy (2002-07-03) - 88(2)R
-
legacy (2002-06-25) - 88(2)R
-
legacy (2002-06-25) - 123
-
resolution (2002-06-25) - RESOLUTIONS
-
legacy (2002-06-25) - PROSP
-
legacy (2002-06-06) - 288a
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accounts-with-accounts-type-full (2002-06-05) - AA
-
accounts-with-accounts-type-group (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 225
-
resolution (2001-04-17) - RESOLUTIONS
-
legacy (2001-04-17) - 122
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-17) - 288a
-
legacy (2001-06-25) - 363s
-
certificate-change-of-name-company (2001-05-03) - CERTNM
-
legacy (2001-04-19) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 88(2)R
-
resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-07-10) - 123
-
legacy (2000-03-22) - 395
-
legacy (2000-02-21) - 287
-
legacy (2000-02-21) - 288a
-
legacy (2000-01-28) - 288b
-
legacy (2000-01-28) - 287
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incorporation-company (2000-01-20) - NEWINC
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legacy (2000-07-10) - 122