Menna Overview
Here’s a quick overview of LUMIN WEALTH MANAGEMENT LIMITED 👀 — a St Albans based business that started in 2010.
LUMIN WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No07366158
- Age15 years 10 months Incorporated 6 September 2010
- Officers10
Address
5 Sandridge Park, Porters Wood, St Albans, AL3 6PH, England
LUMIN WEALTH MANAGEMENT LIMITED is an active company incorporated on 6 September 2010 and based in St Albans, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Jun 2026
Memorandum Articles
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 May 2026
Confirmation Statement With No Updates
2 Months Ago on 13 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 06 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 05 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 05 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 05 May 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 05 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
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLUWOLE, Sarah Pamela | secretary | 20 Mar 2024 | |
| COTTER, Martin Peter | director | Jul 1963 | 06 Sept 2010 |
| CUSINS, John Robert | director | Jan 1972 | 17 Jun 2013 |
| FELDMANN, Urs | director | Apr 1967 | 17 May 2021 |
| FELTON, Michael Craig | director | Mar 1967 | 08 Oct 2018 |
| GRAF, Markus | director | Aug 1976 | 17 May 2021 |
| HUSSEY, Jon Paul | director | Apr 1969 | 17 Mar 2020 |
| KOENIG, Kevin Jan | director | May 1990 | 01 Jan 2024 |
| OLUWOLE, Sarah Pamela | director | Nov 1990 | 15 Dec 2016 |
| WILLIAMS, George Adam | director | Aug 1975 | 17 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumin Group Limited | 01 Jan 2020 | |
| Mr John Robert Cusins | Jan 1972 | 06 Apr 2016 |
| Mr Martin Peter Cotter | Jul 1963 | 06 Apr 2016 |
| Mr Jon Hussey | Apr 1969 | 06 Apr 2016 |
| Mrs Louise Ann Cotter | Aug 1980 | 06 Apr 2016 |
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Here’s a quick overview of LUMIN WEALTH MANAGEMENT LIMITED 👀 — a St Albans based business that started in 2010.