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Lumon Holdings Ltd

Lumon Holdings Ltd is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. Lumon Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110482
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
20 Farringdon Road
London
EC1M 3HE
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 40 Holborn Viaduct London EC1N 2PB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumon Pay Ltd
Michael James Peter England, Leigh Edward Bridger, and 2 more are mutual people.
Active
Lumon Risk Management Ltd
Leigh Edward Bridger, Jonathan James Guest, and 1 more are mutual people.
Active
Wesleyan Unit Trust Managers Limited
Ian McCaig is a mutual person.
Active
Lumon Exchange Ltd
Leigh Edward Bridger is a mutual person.
Active
Methodist Independent Schools Trust
Ian McCaig is a mutual person.
Active
Smart DCC Limited
Ian McCaig is a mutual person.
Active
Pollen Street Capital Limited
Michael James Peter England is a mutual person.
Active
PSC Service Company Limited
Michael James Peter England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£18.18M
Decreased by £6.1M (-25%)
Total Liabilities
-£8.74M
Increased by £9K (0%)
Net Assets
£9.45M
Decreased by £6.11M (-39%)
Debt Ratio (%)
48%
Increased by 12.11% (+34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
New Charge Registered
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Chantal Joy Geall Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Victor Marc Darvey Appointed
2 Years 3 Months Ago on 16 May 2023
Shamus Hodgson Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Solvency Statement dated 11/07/25
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 21 Jul 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Registration of charge 111104820001, created on 17 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 20 Farringdon Road London EC1M 3HE on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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