Menna Overview
Here’s a quick overview of LUMIN GROUP LIMITED 👀 — a St. Albans based business that started in 2018.
LUMIN GROUP LIMITED
- Company statusactive
- Company No11221558
- Age8 years 5 months Incorporated 23 February 2018
- Officers9
Address
2nd Floor 4 Beaconsfield Road, St. Albans, AL1 3RD, England
LUMIN GROUP LIMITED is an active company incorporated on 23 February 2018 and based in St. Albans, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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
Change To A Person With Significant Control
2 Months Ago on 18 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
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Resolution
3 Months Ago on 18 Apr 2026
Capital Allotment Shares
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 16 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 13 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 17 Dec 2025
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 Group
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTER, Martin Peter | director | Jul 1963 | 23 Feb 2018 |
| CUSINS, John Robert | director | Jan 1972 | 23 Feb 2018 |
| FELDMANN, Urs | director | Apr 1967 | 17 May 2021 |
| FELTON, Michael Craig | director | Mar 1967 | 15 Jan 2019 |
| GRAF, Markus | director | Aug 1976 | 17 May 2021 |
| HUSSEY, Jon Paul | director | Apr 1969 | 17 Mar 2020 |
| KOENIG, Kevin Jan | director | May 1990 | 07 Mar 2024 |
| OLUWOLE, Sarah Pamela | director | Nov 1990 | 23 Feb 2018 |
| WILLIAMS, George Adam | director | Aug 1975 | 15 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vz Holding Ag | 17 May 2021 | |
| Mr John Robert Cusins | Jan 1972 | 23 Feb 2018 |
| Mr Martin Peter Cotter | Jul 1963 | 23 Feb 2018 |
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Here’s a quick overview of LUMIN GROUP LIMITED 👀 — a St. Albans based business that started in 2018.