LUMIN WEALTH LIMITED

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

The latest filing was on 02/06/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

03381115

Incorporation date

04/06/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2022)

02/06/2026

Memorandum and Articles of Association

View PDF (11 pages)

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 George Adam Williams 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)

24/11/2025

Registered office address changed from 5 Sandridge Park Porters Wood St. Albans AL3 6PH England to 2nd Floor, 4 Beaconsfield Road 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 2nd Floor, 4 Beaconsfield Road 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)

01/10/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-05-22

View PDF (3 pages)

23/06/2025

Second filing of a statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

08/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

29/04/2025

Director's details changed for Mr Kevin Jan Konig on 2025-04-11

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

24/09/2024

Secretary's details changed for Miss Emily Mctaggart on 2023-05-27

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/07/2023

Appointment of Mr Kevin Jan Konig as a director on 2023-07-10

View PDF (2 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

16/11/2022

Second filing of Confirmation Statement dated 2022-09-17

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 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

Full 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

17/09/2026

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
13
4.42M
-
0.00
410.70K
-

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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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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Description

About LUMIN WEALTH LIMITED

LUMIN WEALTH LIMITED is an(a) Active company incorporated on 04/06/1997 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 WEALTH LIMITED?

LUMIN WEALTH LIMITED is currently Active. It was registered on 04/06/1997 .

Where is LUMIN WEALTH LIMITED located?

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

What does LUMIN WEALTH LIMITED do?

LUMIN WEALTH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LUMIN WEALTH LIMITED?

The latest filing was on 02/06/2026: Memorandum and Articles of Association.