LUMON PAY LTD

Company number 05082565

Date	Type	Description	View / Download
18 Aug 2021	TM02	Termination of appointment of Gareth Heald as a secretary on 23 July 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 23 July 2021	(1 page)
11 May 2021	AA	Full accounts made up to 31 October 2020	(31 pages)
11 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
06 Apr 2021	AP03	Appointment of Mr Gareth Heald as a secretary on 1 April 2021	(2 pages)
10 Mar 2021	PSC02	Notification of Brockle Acquisitions Limited as a person with significant control on 1 December 2020	(2 pages)
10 Mar 2021	PSC07	Cessation of Currency Holdings Limited as a person with significant control on 1 December 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Thomas Richard Higham as a director on 9 July 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 3 November 2020	(2 pages)
13 Aug 2020	AA	Full accounts made up to 31 October 2019	(32 pages)
13 Jul 2020	TM02	Termination of appointment of Phillipa Jane Sherman as a secretary on 9 July 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Phillipa Jane Sherman as a director on 9 July 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
27 Apr 2020	AP01	Appointment of Mr Shamus Hodgson as a director on 23 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Ms Chantal Joy Geall as a director on 22 April 2020	(2 pages)
24 Jan 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Dec 2019	AD01	Registered office address changed from Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD to Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG on 5 December 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 October 2018	(32 pages)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
14 Sep 2018	AP01	Appointment of Mrs Tracy Anne Bownes as a director on 25 July 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Martin John Bennett as a director on 20 June 2018	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Timothy Mark Bingle as a secretary on 25 May 2018	(1 page)
03 Jul 2018	AP03	Appointment of Mrs Phillipa Jane Sherman as a secretary on 25 May 2018	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 121,250.00	(8 pages)
22 Jun 2018	PSC07	Cessation of Thomas Richard Higham as a person with significant control on 25 May 2018	(1 page)

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