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LUMON EXCHANGE LTD

Low
Company·—
JSON / MCP View network
Status
Active
Incorporated
2000-01-20
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
20 FARRINGDON ROAD, LONDON, EC1M 3HE

LUMON EXCHANGE LTD is a Private Limited Company, incorporated 2000-01-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VISA PAYMENTS LIMITEDbeneficial owner 87.5%→LUMON EXCHANGE LTD
  2. 1Lumon Acquisitions Limitedbeneficial owner 87.5%→LUMON EXCHANGE LTD
  3. 1LUMON HOLDINGS LTDbeneficial owner 87.5%→LUMON EXCHANGE LTD
  4. 2Lumon Acquisitions Limitedbeneficial owner 87.5%→LUMON HOLDINGS LTD
  5. 2PSC NOMINEE 3 LIMITEDbeneficial owner 87.5%→LUMON HOLDINGS LTD
  6. 2VISA PAYMENTS LIMITEDbeneficial owner 75%→VISA PAYMENTS LIMITED
  7. 2Various Shareholdersbeneficial owner 62.5%→VISA PAYMENTS LIMITED
  8. 2Visa Inc.beneficial owner 87.5%→VISA PAYMENTS LIMITED
  9. 3Ms Lindsey Villon Mcmurraybeneficial owner 75%→PSC NOMINEE 3 LIMITED
  10. 3Ms Lindsey Villon Mcmurraybeneficial owner 62.5%→PSC NOMINEE 3 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
03910588
Status
Active
Type
Private Limited Company
Incorporated
2000-01-20
Registered office
20 FARRINGDON ROAD, LONDON, EC1M 3HE
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-10-31
Accounts due
2026-07-30
Confirmation stmt due
2027-02-03
FORMERLY KNOWN AS
  • INFINITY FOREIGN EXCHANGE LTD
  • EARTHPORTFX LIMITED
  • BAYDONHILL LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LUMON EXCHANGE LTD. Notes are community-contributed leads, not verified facts.

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