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LUMON PAY LTD - 40 Holborn Viaduct, London, EC1N 2PB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05082565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Holborn Viaduct
- London
- EC1N 2PB
- England 40 Holborn Viaduct, London, EC1N 2PB, England UK
Management
- Geschäftsführung
- ENGLAND, Michael James Peter
- BRIDGER, Leigh Edward
- DARVEY, Victor Marc
- GUEST, Jonathan James
- HASLEHURST, Nicholas John
- MCCAIG, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.2004
- Alter der Firma 2004-03-24 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Brockle Acquisitions Limited
- Lumon Acquisitions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUMON PAY PLC
- Rechtsträger-Kennung (LEI)
- 213800LSIJOBVPKHTW65
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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LUMON PAY LTD Firmenbeschreibung
- LUMON PAY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05082565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2004 registriert. LUMON PAY LTD hat Ihre Tätigkeit zuvor unter dem Namen LUMON PAY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt.Die Firma kann schriftlich über 40 Holborn Viaduct erreicht werden.
Jetzt sichern LUMON PAY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lumon Pay Ltd - 40 Holborn Viaduct, London, EC1N 2PB, England, Grossbritannien
- 2004-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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change-to-a-person-with-significant-control (2023-04-24) - PSC05
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
keyboard_arrow_right 2021
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certificate-re-registration-public-limited-company-to-private (2021-09-09) - CERT10
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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resolution (2021-09-09) - RESOLUTIONS
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re-registration-memorandum-articles (2021-09-09) - MAR
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reregistration-public-to-private-company (2021-09-09) - RR02
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-18) - TM02
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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capital-allotment-shares (2021-12-15) - SH01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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accounts-with-accounts-type-full (2020-08-13) - AA
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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accounts-with-accounts-type-full (2019-05-03) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-02) - PSC01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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capital-allotment-shares (2018-07-02) - SH01
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
keyboard_arrow_right 2017
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resolution (2017-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-02-19) - AA
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resolution (2016-01-26) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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termination-secretary-company-with-name (2013-12-20) - TM02
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miscellaneous (2013-09-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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termination-director-company-with-name (2013-03-07) - TM01
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termination-secretary-company-with-name (2013-03-07) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-03) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-sail-address-company (2010-06-22) - AD02
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-08) - AP01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-02-10) - 288a
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-07-15) - 288a
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legacy (2008-04-01) - 363a
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auditors-resignation-company (2008-03-31) - AUD
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legacy (2008-09-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-05-21) - 363s
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legacy (2007-03-30) - 288a
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legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-06-02) - 363s
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-17) - 123
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legacy (2005-03-10) - 88(2)R
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legacy (2005-05-06) - 288a
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legacy (2005-03-10) - 88(3)
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legacy (2005-05-06) - 363s
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legacy (2005-06-30) - 288c
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legacy (2005-07-14) - 288b
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-05-06) - 287
keyboard_arrow_right 2004
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legacy (2004-04-13) - 288b
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certificate-change-of-name-company (2004-04-21) - CERTNM
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legacy (2004-04-26) - 287
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legacy (2004-05-12) - 288a
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legacy (2004-06-30) - 88(2)R
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legacy (2004-08-24) - 225
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legacy (2004-11-16) - 88(2)O
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incorporation-company (2004-03-24) - NEWINC