LUMON PAY LTD

Company number 05082565

1 active person with significant control / 0 active statements

Lumon Acquisitions Limited (Active)

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Notified on: 1 December 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Currency Holdings Limited (Ceased)

• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Notified on: 25 May 2018
• Ceased on: 1 December 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11110482
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Phillipa Jane Sherman (Ceased)

• Correspondence address: Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
• Notified on: 18 April 2016
• Ceased on: 25 May 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Simon Ellis (Ceased)

• Correspondence address: Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
• Notified on: 6 April 2016
• Ceased on: 25 May 2018
• Date of birth: May 1956
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Richard Higham (Ceased)

• Correspondence address: Currencies Mews, Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD
• Notified on: 6 April 2016
• Ceased on: 25 May 2018
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control