Company Profile
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SmallLumin Wealth Management Limited
07366158•Private Limited With Share Capital
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RD
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Incorporated
06/09/2010
Company Age
16 years
Directors
6
Employees
17
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Lumin Wealth Management Limited (07366158) is a private limited with share capital incorporated on 06/09/2010 (16 years old) and registered in st. albans, AL13RD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Lumin provides personable financial advice alongside investment management services. over 3,000 families trust us with their wealth management needs.we are a chartered firm and have been consistently ranked among the top advisers in the uk according to the ft adviser’s and new model adviser’s top 10...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/09/2010
AL13RD
17 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£613.5K
Net Assets
£676.5K
Turnover
£1.18M
Cash
£137.4K
Key Metrics
17
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Resolution
Category:Resolution
Date:02-06-2026
Memorandum Articles
Category:Incorporation
Date:02-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2026
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 Full
Category:Accounts
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Resolution
Category:Resolution
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
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
Capital Cancellation Shares
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Capital Cancellation Shares
Category:Capital
Date:15-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2020
Legacy
Category:Capital
Date:25-08-2020
Legacy
Category:Insolvency
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Legacy
Category:Miscellaneous
Date:31-01-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Legacy
Category:Return
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Capital Cancellation Shares
Category:Capital
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2018
Capital Cancellation Shares
Category:Capital
Date:09-01-2018
Legacy
Category:Miscellaneous
Date:14-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:21-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025
Trading Addresses
5 Sandridge Park Porters Wood, St Albans, Hertfordshire, AL36PH
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RDRegistered
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Contact
01727893333info@luminwealth.co.ukused@luminwealth.co.ukluminwealth.co.uk
2Nd Floor, 4 Beaconsfield Road, St. Albans, AL13RD