LUMIN WEALTH LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

LUMIN WEALTH LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
LUMIN WEALTH LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03381115. The accounts status is FULL and accounts are next due on 30/09/2024.

LUMIN WEALTH LIMITED - ST. ALBANS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SANDRIDGE PARK
ST. ALBANS
AL3 6PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVERETT MACLEOD LIMITED (until 10/01/2020)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PETER COTTER Jul 1963 British Director 2020-01-06 CURRENT
MARKUS GRAF Aug 1976 Swiss Director 2021-05-17 CURRENT
MISS EMILY MCTAGGART Secretary 2020-01-06 CURRENT
MR JON PAUL HUSSEY Apr 1969 British Director 2020-03-17 CURRENT
MR JOHN ROBERT CUSINS Jan 1972 British Director 2020-01-06 CURRENT
MR URS FELDMANN Apr 1967 Swiss Director 2021-05-17 CURRENT
MR MICHAEL CRAIG FELTON Mar 1967 British Director 2020-01-06 CURRENT
MR GEORGE ADAM WILLIAMS Aug 1975 British Director 2020-01-06 CURRENT
SARAH PAMELA OLUWOLE Nov 1990 British Director 2020-01-06 CURRENT
MR KEVIN JAN KONIG May 1990 Swiss Director 2023-07-10 CURRENT
MICHAEL WILLIAM MORELAND PARSEY Mar 1966 British Director 1997-06-20 UNTIL 1997-07-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-04 UNTIL 1997-06-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-04 UNTIL 1997-06-20 RESIGNED
APEX PARTNERS LLP Corporate Secretary 2019-09-17 UNTIL 2020-01-06 RESIGNED
APEX ACCOUNTANCY LIMITED Corporate Secretary 2015-06-01 UNTIL 2019-09-17 RESIGNED
MR JAMES GRIFFIN Jul 1953 British Secretary 1997-06-20 UNTIL 2008-09-09 RESIGNED
MR JASON BARRY WOOLGAR May 1968 British Secretary 2008-09-09 UNTIL 2009-12-31 RESIGNED
MS JOANNA MAIRI MACLEOD Secretary 2014-09-30 UNTIL 2015-06-01 RESIGNED
MR JASON BARRY WOOLGAR Secretary 2012-05-01 UNTIL 2014-09-30 RESIGNED
MR TYRONE SILCOTT Jul 1965 British Director 2000-09-14 UNTIL 2002-06-25 RESIGNED
ANNE ELIZABETH O'LOUGHLIN Jul 1955 British Director 1997-08-27 UNTIL 1997-09-11 RESIGNED
MICHAEL THOMAS WARREN MACLEOD Oct 1958 British Director 1997-06-20 UNTIL 2020-01-06 RESIGNED
MR ANDREW KEVIN JERVIS Jun 1958 British Director 2010-01-04 UNTIL 2012-01-01 RESIGNED
MR JAMES GRIFFIN Jul 1953 British Director 1997-06-20 UNTIL 1997-09-11 RESIGNED
MR PHILIP GEORGE EDWARDS Aug 1940 British Director 1997-11-26 UNTIL 2002-06-25 RESIGNED
MR JONATHAN NICHOLAS CROSS May 1955 British Director 1997-06-20 UNTIL 1997-09-11 RESIGNED
MR ANDREAS SCHAER Aug 1969 Irish Director 2021-05-17 UNTIL 2022-01-31 RESIGNED
TREVOR JOHN SAINT May 1955 British Director 1997-06-20 UNTIL 1997-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lumin Group Limited 2020-01-06 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Thomas Warren Macleod 2016-04-06 - 2020-01-06 10/1958 Tonbridge   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET INVESTMENTS PLC READING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
B.W. (FINANCIAL CONSULTANTS) LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVIDSON DEEM LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
ASHRIDGE FINANCIAL MANAGEMENT LIMITED LONDON ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ROBERT MORELAND LTD HARPENDEN Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
INDEPENDENT FINANCIAL GROUP LTD HARPENDEN Dissolved... 66220 - Activities of insurance agents and brokers
ST HILL IOM MANAGEMENT SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY FOR GROWTH (SECURITIES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IM MINERALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LUMIN WEALTH MANAGEMENT LIMITED ST ALBANS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADSTONE CAPITAL LIMITED LONDON Dissolved... DORMANT 69102 - Solicitors
HYPERION FINANCIAL PLANNING LIMITED LONDON Dissolved... 65110 - Life insurance
STOPSLEY FINANCIAL 1 LIMITED LONDON Dissolved... 65110 - Life insurance
ARTIAM ASSETS LIMITED HARPENDEN Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
LUMIN GROUP LIMITED ST. ALBANS ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LUMIN BUSINESS SERVICES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LUMIN ADVISORY LIMITED ST. ALBANS ENGLAND Active DORMANT 70221 - Financial management
LUMIN CONSULTING SERVICES LIMITED ST. ALBANS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LUMIN ASSET MANAGEMENT LIMITED ST. ALBANS ENGLAND Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-22 31-12-2022 228,966 Cash 7,206,383 equity
ACCOUNTS - Final Accounts preparation 2022-06-07 31-12-2021 410,698 Cash 4,422,428 equity
ACCOUNTS - Final Accounts preparation 2021-07-28 31-12-2020 224,989 Cash 2,455,812 equity
Accounts Submission 2020-09-11 31-12-2019 £51,220 equity
Everett Macleod Limited 2019-10-12 30-09-2019 £66,379 Cash
Everett Macleod Limited 2019-06-22 30-09-2018 £41,578 equity
Everett Macleod Limited 2018-06-27 30-09-2017 £64,368 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTOCK DESIGN LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MARSTONBURY LIMITED PORTERS WOOD ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OGIER ELECTRONICS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MONEYSAVERS LONDON LTD ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
LABMATE LIMITED ST ALBANS Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
INTERNATIONAL LABMATE LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
LUMIN WEALTH MANAGEMENT LIMITED ST ALBANS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINDAR MEDIA LIMITED PORTERS WOOD ENGLAND Active SMALL 62020 - Information technology consultancy activities
TRYGOS CAPITAL PARTNERS LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MONCOMI INVESTMENTS LIMITED ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.