Lumon Exchange Ltd

Active03910588 Private limited company
Incorporated
20 January 2000 (26 years)
Previously known as
Infinity Foreign Exchange Ltd (until 23 August 2021)
Earthportfx Limited (until 25 June 2020)
Baydonhill Limited (until 16 June 2016)
Earlier: Baydonhill PLC, The 4Less Group PLC, The 4Less Group Limited, Www.Currencies4less.Com Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Lumon Acquisitions Limited
Accounts type
Full
Region
Greater London
Address
20 Farringdon Road
London
EC1M 3HE

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at Lumon Risk Management Ltd, Lumon Holdings Ltd, Lumon Pay Ltd
British
Born October 1980 (46)
Officer history (39 former)
31 July 2023
Resigned Geall, Chantal Joy as Director
1 April 2023
Appointed Bridger, Leigh Edward as Director
31 March 2023
Resigned Hodgson, Shamus as Director
12 August 2022
Resigned Bennett, Martin John as Director
31 August 2021
Resigned Bownes, Tracy-Anne Anne as Director
18 August 2021
Appointed Hodgson, Shamus as Director
9 July 2020
Resigned Sherman, Phillipa Jane as Director
2 June 2020
Appointed Bennett, Martin John as Director
2 June 2020
Appointed Bownes, Tracy-Anne Anne as Director
2 June 2020
Appointed Geall, Chantal Joy as Director
2 June 2020
Resigned Gowland, Michael David as Director
2 June 2020
Resigned Butler, Cyril Norman as Director
2 June 2020
Appointed Sherman, Phillipa Jane as Director
2 June 2020
Resigned Kuo, Leanna Laiying Kuan as Director
3 April 2020
Resigned Filshie, Alexander as Director
4 July 2019
Appointed Butler, Cyril Norman as Director
4 July 2019
Resigned Josephs, David Adam as Director
21 June 2019
Resigned Mesler, Amanda Jo as Director
20 May 2019
Appointed Kuo, Leanna Laiying Kuan as Director
20 May 2019
Appointed Josephs, David Adam as Director
3 May 2019
Appointed Gowland, Michael David as Director
14 January 2019
Resigned Ali, Asif as Secretary
20 September 2018
Appointed Filshie, Alexander as Director
1 July 2018
Appointed Mesler, Amanda Jo as Director
30 June 2018
Resigned Uberoi, Hank as Director
31 January 2018
Resigned Adamiyatt, Simon as Director
5 April 2017
Resigned Klein, Peter as Director
1 September 2016
Resigned Mitchell, Wayne Steven as Director
1 September 2016
Appointed Uberoi, Hank as Director
1 September 2016
Appointed Klein, Peter as Director
1 September 2016
Resigned Kelly, Julian Robert as Director
17 February 2016
Appointed Ali, Asif as Secretary
2 November 2015
Appointed Adamiyatt, Simon as Director
4 June 2014
Resigned Loir, Jerome as Secretary
1 November 2013
Resigned Matthews, Richard as Director
1 November 2013
Resigned Mayhill, Geoffrey Ronald as Director
1 November 2013
Resigned Peacock, Eric William, Sir as Director
26 February 2013
Appointed Kelly, Julian Robert as Director
12 February 2013
Resigned Hughes, Arthur Mcquade as Director
30 October 2012
Appointed Matthews, Richard as Director
14 September 2012
Resigned Mcleod, Charles Ashley Ferguson as Director
6 September 2012
Resigned Collis, Sarah Ann as Secretary
6 September 2012
Appointed Loir, Jerome as Secretary
5 September 2012
Resigned Collis, Sarah Ann as Director
3 May 2011
Appointed Collis, Sarah Ann as Secretary
3 May 2011
Resigned Urquhart, Graham Kenneth as Secretary
18 February 2011
Appointed Hughes, Arthur Mcquade as Director
11 August 2008
Resigned Collins, Ian Ranken as Director
24 May 2007
Resigned Sullivan, Timothy as Director
17 January 2007
Resigned Collier, Richard John as Director
17 January 2007
Appointed Mitchell, Wayne Steven as Director
30 August 2006
Resigned Haddon, David Brian as Director
24 April 2006
Appointed Mayhill, Geoffrey Ronald as Director
24 April 2006
Appointed Collis, Sarah Ann as Director
26 September 2005
Appointed Urquhart, Graham Kenneth as Secretary
26 September 2005
Resigned Paul, Nigel Trevor as Director
26 September 2005
Resigned Paul, Nigel Trevor as Secretary
12 August 2005
Appointed Haddon, David Brian as Director
12 August 2005
Appointed Collier, Richard John as Director
12 August 2005
Resigned Corsellis, James Henry Merrick as Director
15 December 2004
Resigned Begley, Gregory Davidson Martin as Director
15 December 2004
Appointed Collins, Ian Ranken as Director
11 March 2004
Resigned Picot, Bertrand as Director
11 March 2004
Appointed Peacock, Eric William, Sir as Director
10 March 2004
Resigned Urquhart, Graham Kenneth as Secretary
10 March 2004
Appointed Paul, Nigel Trevor as Secretary
1 October 2003
Appointed Paul, Nigel Trevor as Director
1 October 2003
Appointed Begley, Gregory Davidson Martin as Director
30 April 2002
Appointed Corsellis, James Henry Merrick as Director
10 March 2002
Appointed Urquhart, Graham Kenneth as Secretary
10 March 2002
Resigned March, Richard Ogdin as Secretary
14 December 2001
Appointed Sullivan, Timothy as Director
13 November 2000
Appointed Picot, Bertrand as Director
20 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
20 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director
20 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director
20 January 2000
Appointed March, Richard Ogdin as Secretary
20 January 2000
Appointed Mcleod, Charles Ashley Ferguson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lumon Acquisitions Limited
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 December 2020
Ceased Currency Holdings Limited — Owns 75–100% of shares
2 June 2020
Ceased Earthport Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
(£2,428)
Cash
£20,798
Profit Before Tax
(£16,466)
Employees
1
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£6,567,158
Cash£20,798
Creditors (< 1 year)£6,569,586
Net Current Assets(£2,428)
Net Assets(£2,428)
Shareholder Funds(£2,428)

Filings 280

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates23 April 2026
3 July 2026Full accounts31 October 2025
20 January 2026Confirmation statement with updates20 January 2026
31 October 2025Share capital filing
31 October 2025Insolvency filing
Show all 280 filings

Some other companies at this address

Abacus Markets Limited
Fiscal Payments Ltd
Lumon Holdings Ltd
Lumon Pay Ltd
Lumon Risk Management Ltd

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