LUMON EXCHANGE LTD
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Next accounts due
2026-07-30 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a non-going concern basis. Management have plans to liquidate the company in the near future, therefore the accounts have not been prepared on a going concern basis. The director believes that no adjustments are required to the accounts as a result of adopting the non-going concern basis.
Name history
Renamed 7 times since incorporation
- LUMON EXCHANGE LTD 2021-08-23 → present
- INFINITY FOREIGN EXCHANGE LTD 2020-06-25 → 2021-08-23
- EARTHPORTFX LIMITED 2016-06-16 → 2020-06-25
- BAYDONHILL LIMITED 2014-06-18 → 2016-06-16
- BAYDONHILL PLC 2006-09-29 → 2014-06-18
- THE 4LESS GROUP PLC 2002-05-28 → 2006-09-29
- THE 4LESS GROUP LIMITED 2001-05-03 → 2002-05-28
- WWW.CURRENCIES4LESS.COM LIMITED 2000-01-20 → 2001-05-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a non-going concern basis. Management have plans to liquidate the company in the near future, therefore the accounts have not been prepared on a going concern basis. The director believes that no adjustments are required to the accounts as a result of adopting the non-going concern basis.”
Significant events
- “The year ended 31 October 2024 saw the Company continue the wind down of its operations following the transfer of its customers and employees to Lumon Pay Ltd on the 8th October 2021.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGER, Leigh Edward | Director | 2023-04-01 | Oct 1980 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Asif | Secretary | 2016-02-17 | 2019-01-14 |
| COLLIS, Sarah Ann | Secretary | 2011-05-03 | 2012-09-06 |
| LOIR, Jerome | Secretary | 2012-09-06 | 2014-06-04 |
| MARCH, Richard Ogdin | Secretary | 2000-01-20 | 2002-03-10 |
| PAUL, Nigel Trevor | Secretary | 2004-03-10 | 2005-09-26 |
| URQUHART, Graham Kenneth | Secretary | 2005-09-26 | 2011-05-03 |
| URQUHART, Graham Kenneth | Secretary | 2002-03-10 | 2004-03-10 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-01-20 | 2000-01-20 |
| ADAMIYATT, Simon | Director | 2015-11-02 | 2018-01-31 |
| BEGLEY, Gregory Davidson Martin | Director | 2003-10-01 | 2004-12-15 |
| BENNETT, Martin John | Director | 2020-06-02 | 2022-08-12 |
| BOWNES, Tracy-Anne Anne | Director | 2020-06-02 | 2021-08-31 |
| BUTLER, Cyril Norman | Director | 2019-07-04 | 2020-06-02 |
| COLLIER, Richard John | Director | 2005-08-12 | 2007-01-17 |
| COLLINS, Ian Ranken | Director | 2004-12-15 | 2008-08-11 |
| COLLIS, Sarah Ann | Director | 2006-04-24 | 2012-09-05 |
| CORSELLIS, James Henry Merrick | Director | 2002-04-30 | 2005-08-12 |
| FILSHIE, Alexander | Director | 2018-09-20 | 2020-04-03 |
| GEALL, Chantal Joy | Director | 2020-06-02 | 2023-07-31 |
| GOWLAND, Michael David | Director | 2019-05-03 | 2020-06-02 |
| HADDON, David Brian | Director | 2005-08-12 | 2006-08-30 |
| HODGSON, Shamus | Director | 2021-08-18 | 2023-03-31 |
| HUGHES, Arthur Mcquade | Director | 2011-02-18 | 2013-02-12 |
| JOSEPHS, David Adam | Director | 2019-05-20 | 2019-07-04 |
| KELLY, Julian Robert | Director | 2013-02-26 | 2016-09-01 |
| KLEIN, Peter | Director | 2016-09-01 | 2017-04-05 |
| KUO, Leanna Laiying Kuan | Director | 2019-05-20 | 2020-06-02 |
| MATTHEWS, Richard | Director | 2012-10-30 | 2013-11-01 |
| MAYHILL, Geoffrey Ronald | Director | 2006-04-24 | 2013-11-01 |
| MCLEOD, Charles Ashley Ferguson | Director | 2000-01-20 | 2012-09-14 |
| MESLER, Amanda Jo | Director | 2018-07-01 | 2019-06-21 |
| MITCHELL, Wayne Steven | Director | 2007-01-17 | 2016-09-01 |
| PAUL, Nigel Trevor | Director | 2003-10-01 | 2005-09-26 |
| PEACOCK, Eric William, Sir | Director | 2004-03-11 | 2013-11-01 |
| PICOT, Bertrand | Director | 2000-11-13 | 2004-03-11 |
| SHERMAN, Phillipa Jane | Director | 2020-06-02 | 2020-07-09 |
| SULLIVAN, Timothy | Director | 2001-12-14 | 2007-05-24 |
| UBEROI, Hank | Director | 2016-09-01 | 2018-06-30 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumon Acquisitions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-01 | Active |
| Currency Holdings Limited | Corporate entity | Shares 75–100% | 2020-06-02 | Ceased 2020-12-01 |
| Earthport Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-06-02 |
Filing timeline
Last 20 of 278 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-31 | SH20 | capital | Legacy | |
| 2025-10-31 | CAP-SS | insolvency | Legacy | |
| 2025-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-02 | AA | accounts | Accounts with accounts type small | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one