Active
Company Information for LUMIN WEALTH LIMITED
5 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, AL3 6PH,
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Company Registration Number
03381115
Private Limited Company
Active |
Company Name | ||
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LUMIN WEALTH LIMITED | ||
Legal Registered Office | ||
5 SANDRIDGE PARK PORTERS WOOD ST. ALBANS AL3 6PH Other companies in EC2A | ||
Previous Names | ||
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Company Number | 03381115 | |
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Company ID Number | 03381115 | |
Date formed | 1997-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:31:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMIN WEALTH MANAGEMENT LIMITED | 5 SANDRIDGE PARK PORTERS WOOD ST ALBANS AL3 6PH | Active | Company formed on the 2010-09-06 |
Officer | Role | Date Appointed |
---|---|---|
APEX ACCOUNTANCY LIMITED |
||
MICHAEL THOMAS WARREN MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MAIRI MACLEOD |
Company Secretary | ||
JASON BARRY WOOLGAR |
Company Secretary | ||
ANDREW KEVIN JERVIS |
Director | ||
JASON BARRY WOOLGAR |
Company Secretary | ||
JAMES GRIFFIN |
Company Secretary | ||
PHILIP GEORGE EDWARDS |
Director | ||
TYRONE SILCOTT |
Director | ||
JONATHAN NICHOLAS CROSS |
Director | ||
JAMES GRIFFIN |
Director | ||
ANNE ELIZABETH O'LOUGHLIN |
Director | ||
TREVOR JOHN SAINT |
Director | ||
MICHAEL WILLIAM MORELAND PARSEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLIGHTSHOTT FARM LIMITED | Company Secretary | 2014-04-16 | CURRENT | 1951-06-28 | Active | |
GALLERIA BOX OFFICE LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1995-04-27 | Dissolved 2014-03-25 | |
DANNIK ROOFING LTD | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
03/07/23 STATEMENT OF CAPITAL GBP 6504 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR KEVIN JAN KONIG | ||
01/01/23 STATEMENT OF CAPITAL GBP 6404 | ||
01/09/22 STATEMENT OF CAPITAL GBP 6304 | ||
01/09/22 STATEMENT OF CAPITAL GBP 6304 | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033811150001 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 6204 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 10/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHAER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHAER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andreas Schar on 2021-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/21 | |
AP01 | DIRECTOR APPOINTED MR MARKUS GRAF | |
AAMD | Amended account full exemption | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP6,104 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033811150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 10/08/20 STATEMENT OF CAPITAL GBP 6104 | |
AP01 | DIRECTOR APPOINTED MR JON PAUL HUSSEY | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AP03 | Appointment of Miss Emily Mctaggart as company secretary on 2020-01-06 | |
RES15 | CHANGE OF COMPANY NAME 10/01/20 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ADAM WILLIAMS | |
TM02 | Termination of appointment of Apex Partners Llp on 2020-01-06 | |
PSC07 | CESSATION OF MICHAEL THOMAS WARREN MACLEOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lumin Group Limited as a person with significant control on 2020-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS WARREN MACLEOD | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
TM02 | Termination of appointment of Apex Accountancy Limited on 2019-09-17 | |
AP04 | Appointment of Apex Partners Llp as company secretary on 2019-09-17 | |
CH01 | Director's details changed for Mr Michael Thomas Warren Macleod on 2019-09-30 | |
PSC04 | Change of details for Mr Michael Thomas Warren Macleod as a person with significant control on 2019-09-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Apex, Office 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 6004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 6004 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 6004 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Apex Accountancy Limited as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Joanna Mairi Macleod on 2015-06-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM 35 Paul Street London EC2A 4UQ | |
TM02 | Termination of appointment of Jason Barry Woolgar on 2014-09-30 | |
AP03 | Appointment of Ms Joanna Mairi Macleod as company secretary on 2014-09-30 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 6004 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JERVIS | |
AP03 | Appointment of Mr Jason Barry Woolgar as company secretary | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WARREN MACLEOD / 04/06/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW KEVIN JERVIS | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON WOOLGAR | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED JASON BARRY WOOLGAR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES GRIFFIN | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/00 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
WRES01 | ADOPTARTICLES17/02/00 | |
123 | £ NC 10000/10010 17/02/00 | |
WRES04 | NC INC ALREADY ADJUSTED 17/02/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/00 | |
88(2)R | AD 17/02/00--------- £ SI 1@1=1 £ IC 6003/6004 | |
88(2)R | AD 17/02/00--------- £ SI 3@1=3 £ IC 6000/6003 | |
363s | RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 27/08/97-02/09/97 £ SI 5998@1=5998 £ IC 2/6000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EVERETT MORELAND MACLEOD LIMITED CERTIFICATE ISSUED ON 04/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMIN WEALTH LIMITED
LUMIN WEALTH LIMITED owns 2 domain names.
freshfinancial.co.uk netwealth.co.uk
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |