LUMIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUMIN GROUP LIMITED
COMPANY NUMBER
11221558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/02/2018
(6 years and 9 months old)
WEBSITE
luminwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL3 6PH
Telephone: 01727893333
TPS: No
5 Sandridge Park Porters Wood
St. Albans
Hertfordshire
AL3 6PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIN GROUP LIMITED | Active - Accounts Filed | View Report |
| LUMIN ADVISORY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Kevin Jan Konig (932026953) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2018 - Present (6 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIN GROUP LIMITED | Active - Accounts Filed | View Report |
| LUMIN ADVISORY LIMITED | Dormant | View Report |
| LUMIN ASSET MANAGEMENT LIMITED | Dormant | View Report |
| LUMIN BUSINESS SERVICES LIMITED | Dormant | View Report |
| LUMIN CONSULTING SERVICES LIMITED | Dormant | View Report |
| LUMIN DFM LIMITED | Dormant | View Report |
| LUMIN FINANCIAL SERVICES LIMITED | Dormant | View Report |
| LUMIN PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUMIN WEALTH LIMITED | Active - Accounts Filed | View Report |
| LUMIN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Kevin Jan Konig (932026953) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | Andreas Schaer (928341656) has left the board |
| 24/05/2021 | New Board Member Andreas Schar (928341656) Appointed |
| 24/05/2021 | New Board Member Urs Feldmann (928341632) Appointed |
| 24/05/2021 | New Board Member Markus Graf (925993585) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Jon Paul Hussey (904513308) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Michael Craig Felton (925115704) Appointed |
| 17/01/2019 | New Board Member George Adam Williams (911742493) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 04/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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