LUMIN GROUP LIMITED

Q: What is the latest filing for LUMIN GROUP LIMITED?

The latest filing was on 01/06/2026: **Resolutions**.

Key Data

Status

Active

Company No.

11221558

Incorporation date

23/02/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

01/06/2026

Resolutions

View PDF (1 pages)

15/05/2026

Termination of appointment of John Robert Cusins as a director on 2026-05-15

View PDF (1 pages)

15/05/2026

Termination of appointment of Michael Craig Felton as a director on 2026-05-15

View PDF (1 pages)

15/05/2026

Termination of appointment of Jon Paul Hussey as a director on 2026-05-15

View PDF (1 pages)

15/05/2026

Termination of appointment of Martin Peter Cotter as a director on 2026-05-15

View PDF (1 pages)

15/05/2026

Termination of appointment of George Adam Williams as a director on 2026-05-15

View PDF (1 pages)

18/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (6 pages)

16/02/2026

Director's details changed for Mr Markus Graf on 2025-11-24

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Mr Kevin Jan Koenig on 2025-11-24

View PDF (2 pages)

24/11/2025

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

View PDF (1 pages)

24/11/2025

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

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

07/05/2025

Director's details changed for Mr Markus Graf on 2025-05-07

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (29 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

11/03/2024

Director's details changed for Mr Kevin Jan Konig on 2024-03-07

View PDF (2 pages)

07/03/2024

Appointment of Mr Kevin Jan Konig as a director on 2024-03-07

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

05/10/2023

Solvency Statement dated 04/10/23

View PDF (1 pages)

05/10/2023

Statement by Directors

View PDF (2 pages)

05/10/2023

Statement of capital on 2023-10-05

View PDF (10 pages)

05/10/2023

Resolutions

View PDF (1 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

05/06/2023

Resolutions

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

06/12/2022

Resolutions

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/02/2027

Last statement dated

31/12/2024View PDF

See more events →

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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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

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 5 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?

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

Where is LUMIN GROUP LIMITED located?

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

What does LUMIN GROUP LIMITED do?

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?

The latest filing was on 01/06/2026: Resolutions.