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LUMON HOLDINGS LTD
Company number 11110482 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LUMON HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LUMON HOLDINGS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11110482
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 December 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LUMON HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (12 December 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- LUMON HOLDINGS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LUMON HOLDINGS LTD
LUMON HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LUMON HOLDINGS LTD · statement of 12 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LUMON ACQUISITIONS LIMITED | — | 50,857,190 | A ORDINARY / B ORDINARY / B1 ORDINARY / C ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls LUMON HOLDINGS LTD
LUMON HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lumon Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 December 2020 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Psc Nominee 3 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 December 2017 | 1 December 2020 |
Holdings · 1 layer
What LUMON HOLDINGS LTD holds
UK companies whose latest confirmation statement lists LUMON HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LUMON HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LUMON PAY LTD Company 05082565 | Active | — | 121,250 | ORDINARY | 20 April 2023 |
Officers · 5 current
Who runs LUMON HOLDINGS LTD
LUMON HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRIDGER, Leigh Edward | Director | 6 December 2021 | British | England |
| DARVEY, Victor Marc | Director | 16 May 2023 | British | England |
| ENGLAND, Michael James Peter | Director | 13 December 2017 | British | England |
| GUEST, Jonathan James | Director | 16 December 2021 | British | United Kingdom |
| MCCAIG, Ian | Director | 31 August 2022 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Martin John | Director | 22 April 2020 | 12 August 2022 |
| BOWNES, Tracy Anne | Director | 22 April 2020 | 31 August 2021 |
| DAWSON, David Robert | Director | 13 December 2017 | 16 December 2021 |
| GEALL, Chantal Joy | Director | 22 April 2020 | 31 July 2023 |
| HEALD, Gareth Owen Davey | Director | 3 November 2020 | 23 July 2021 |
| HIGHAM, Thomas Richard | Director | 25 May 2018 | 22 April 2020 |
| HODGSON, Shamus | Director | 23 April 2020 | 31 March 2023 |
| SHERMAN, Phillipa Jane | Director | 25 May 2018 | 9 July 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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