LUMIN PENSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

12658030

Incorporation date

09/06/2020

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/2023)

16/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/07/2025

Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

View PDF (3 pages)

21/03/2025

Declaration of solvency

View PDF (5 pages)

21/03/2025

Resolutions

View PDF (1 pages)

21/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2025

Registered office address changed from Unit 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-03-20

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

08/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.94K
-
0.00
-
-

2021
0
16.94K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

16.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cotter, Martin Peter	Director	09/06/2020 - Present	14
Cusins, John Robert	Director	09/06/2020 - Present	56
Oluwole, Sarah Pamela	Director	09/06/2020 - Present	24

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

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Mixed farming

Comp. code:

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Description

About LUMIN PENSION SERVICES LIMITED

LUMIN PENSION SERVICES LIMITED is an(a) Dissolved company incorporated on 09/06/2020 with the registered office located at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIN PENSION SERVICES LIMITED?

LUMIN PENSION SERVICES LIMITED is currently Dissolved. It was registered on 09/06/2020 and dissolved on 16/03/2026.

Where is LUMIN PENSION SERVICES LIMITED located?

LUMIN PENSION SERVICES LIMITED is registered at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA.

What does LUMIN PENSION SERVICES LIMITED do?

LUMIN PENSION SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for LUMIN PENSION SERVICES LIMITED?

The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.