Menna Overview
Here’s a quick overview of LUMIN WEALTH LIMITED 👀 — a St. Albans based business that started in 1997.
LUMIN WEALTH LIMITED
- Company statusactive
- Company No03381115
- Age29 years 1 month Incorporated 4 June 1997
- Officers10
Address
5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England
LUMIN WEALTH LIMITED is an active company incorporated on 4 June 1997 and based in St. Albans, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 02 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Nov 2022
Capital Allotment Shares
3 Years Ago on 16 Nov 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREESTONE, Emily | secretary | 06 Jan 2020 | |
| COTTER, Martin Peter | director | Jul 1963 | 06 Jan 2020 |
| CUSINS, John Robert | director | Jan 1972 | 06 Jan 2020 |
| FELDMANN, Urs | director | Apr 1967 | 17 May 2021 |
| FELTON, Michael Craig | director | Mar 1967 | 06 Jan 2020 |
| GRAF, Markus | director | Aug 1976 | 17 May 2021 |
| HUSSEY, Jon Paul | director | Apr 1969 | 17 Mar 2020 |
| KOENIG, Kevin Jan | director | May 1990 | 10 Jul 2023 |
| OLUWOLE, Sarah Pamela | director | Nov 1990 | 06 Jan 2020 |
| WILLIAMS, George Adam | director | Aug 1975 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumin Group Limited | 06 Jan 2020 | |
| Mr Michael Thomas Warren Macleod | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of LUMIN WEALTH LIMITED 👀 — a St. Albans based business that started in 1997.