LUMIN GROUP LIMITED

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LUMIN GROUP LIMITED

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Key Data

Status

Active

Company No.

11221558

Incorporation date

23/02/2018

Size

Group

Contacts

Registered address

Registered address

2nd Floor 4 Beaconsfield Road, St. Albans AL1 3RDCopy
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Latest events (Record since 06/12/2022)
dot icon18/04/2026
Resolutions
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon16/02/2026
Director's details changed for Mr Markus Graf on 2025-11-24
dot icon16/02/2026
Confirmation statement made on 2026-02-02 with no updates
dot icon13/02/2026
Director's details changed for Mr Kevin Jan Koenig on 2025-11-24
dot icon17/12/2025
-
dot icon24/11/2025
Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England to 4 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 2025-11-24
dot icon24/11/2025
Registered office address changed from 4 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd England to 2nd Floor 4 Beaconsfield Road St. Albans AL1 3rd on 2025-11-24
dot icon11/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon07/05/2025
Director's details changed for Mr Markus Graf on 2025-05-07
dot icon07/02/2025
Confirmation statement made on 2025-02-02 with no updates
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/03/2024
Director's details changed for Mr Kevin Jan Konig on 2024-03-07
dot icon07/03/2024
Appointment of Mr Kevin Jan Konig as a director on 2024-03-07
dot icon09/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon05/10/2023
Resolutions
dot icon05/10/2023
Solvency Statement dated 04/10/23
dot icon05/10/2023
Statement by Directors
dot icon05/10/2023
Statement of capital on 2023-10-05
dot icon21/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Resolutions
dot icon07/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon06/12/2022
Memorandum and Articles of Association
dot icon06/12/2022
Resolutions
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
6.43M
-
0.00
6.27M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cotter, Martin Peter
Director
23/02/2018 - Present
13
Hussey, Jon Paul
Director
17/03/2020 - Present
9
Cusins, John Robert
Director
23/02/2018 - Present
55
Williams, George Adam
Director
15/01/2019 - Present
22
Felton, Michael Craig
Director
15/01/2019 - Present
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUMIN GROUP LIMITED

LUMIN GROUP LIMITED is an(a) Active company incorporated on 23/02/2018 with the registered office located at 2nd Floor 4 Beaconsfield Road, St. Albans AL1 3RD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIN GROUP LIMITED?

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LUMIN GROUP LIMITED is currently Active. It was registered on 23/02/2018 .

Where is LUMIN GROUP LIMITED located?

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LUMIN GROUP LIMITED is registered at 2nd Floor 4 Beaconsfield Road, St. Albans AL1 3RD.

What does LUMIN GROUP LIMITED do?

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LUMIN GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LUMIN GROUP LIMITED?

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The latest filing was on 18/04/2026: Resolutions.