Lumin Wealth Limited

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lumin wealth limited
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Lumin Wealth Limited

03381115•Private Limited With Share Capital

2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RD
01732366903

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Incorporated

04/06/1997

Company Age

28 years

Directors

10

Employees

32

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumin Wealth Limited (03381115) is a private limited with share capital incorporated on 04/06/1997 (28 years old) and registered in st. albans, AL13RD. The company operates under SIC code 64999 and is classified as Small.

Lumin wealth is a firm of chartered financial planners, an industry-awarded status that reflects the fact that we are meeting and committed to maintaining the highest professional and ethical standards. based in st albans and directly authorised by the financial conduct authority (fca), we provide h...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/06/1997
AL13RD
32 employees

Financial Overview

Total Assets

£13.75M

Liabilities

£430.0K

Net Assets

£13.32M

Turnover

£8.40M

Cash

£1.40M

Key Metrics

32

Employees

10

Directors

1

Shareholders

Board of Directors

5
M
martin peter cotter
director
J
jon paul hussey
director
U
urs feldmann
director
M
markus graf
director
M
michael craig felton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
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
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:16-09-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RDRegistered
Unit 5, Sandridge Park Porters Wood, St Albans, Hertfordshire, AL36PH

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Contact

01732366903
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RD