Lumin Group Limited
Company Profile
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SmallLumin Group Limited
11221558•Private Limited With Share Capital
2Nd Floor 4 Beaconsfield Road, St. Albans, AL13RD
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Incorporated
23/02/2018
Company Age
8 years
Directors
9
Employees
76
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumin Group Limited (11221558) is a private limited with share capital incorporated on 23/02/2018 (8 years old) and registered in st. albans, AL13RD. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/02/2018
AL13RD
76 employees
Financial Overview
Total Assets
£19.13M
Liabilities
£5.28M
Net Assets
£13.85M
Turnover
£9.21M
Cash
£6.29M
Key Metrics
76
Employees
9
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2023
Legacy
Category:Capital
Date:05-10-2023
Legacy
Category:Insolvency
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2021
Resolution
Category:Resolution
Date:16-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Resolution
Category:Resolution
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Capital Cancellation Shares
Category:Capital
Date:25-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Incorporation Company
Category:Incorporation
Date:23-02-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Sandridge Park Porters Wood, St Albans, Hertfordshire, AL36PH
2Nd Floor 4 Beaconsfield Road, St. Albans, AL13RDRegistered
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