LUMIN WEALTH LIMITED

active Company number 03381115

Private Limited by Shares · Incorporated on 4th Jun 1997

Get report

SIC codes: 64999, 66190
Registered office: St. Albans, AL1 3RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

LUMIN WEALTH LIMITED is a private limited by shares company based in St. Albans. It was incorporated on 4th Jun 1997 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Activities auxiliary to financial intermediation n.e.c. .

4 Directors View directors

73 Companies at address View all 580 Companies in postcode View postcode

SICs

View other companies in St. Albans (AL) with the same SIC code:

Property intelligence

Latest sale price in AL1 3RD £1,700,000 as of 10th Jan 2025 View postcode page

Average price (all time) £425,442

Average price (since 2016) £689,896

Property sales recorded 36

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emily Freestone	Secretary	6th Jan 2020	This company	Not recorded	View profile
Markus Graf	Director	17th May 2021		Swiss	View profile
Kevin Koenig	Director	10th Jul 2023		Swiss	View profile
Sarah Oluwole	Director	6th Jan 2020		British	View profile
Lumin Group Limited	Corporate PSC	6th Jan 2020	—	—	View profile
Michael Thomas Warren Macleod (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 72

Company	Number	Incorporated	Status
JBJB LIMITED	16263820	19th Feb 2025	active
SUSTAINABILITY SQUARED LIMITED	15407656	12th Jan 2024	dissolved
UI CENTRIC LIMITED	14751016	23rd Mar 2023	active
MYVETTING.COM LTD	14530019	8th Dec 2022	active
ACORN DIRECT LIMITED	14527229	7th Dec 2022	active

Showing the latest 5 of 72 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jun 1997
Company type: Private Limited by Shares
SIC codes: 64999, 66190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1997 Company incorporated
4th Jun 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jun 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Jun 1997 Michael Parsey appointed as Director
20th Jun 1997 Jonathan Cross appointed as Director
20th Jun 1997 James Griffin appointed as Director
20th Jun 1997 Trevor Saint appointed as Director
20th Jun 1997 Michael Macleod appointed as Director
20th Jun 1997 James Griffin appointed as Secretary
17th Jul 1997 Michael Parsey resigned as Director
27th Aug 1997 Anne O'Loughlin appointed as Director
11th Sep 1997 Jonathan Cross resigned as Director
11th Sep 1997 James Griffin resigned as Director
11th Sep 1997 Anne O'Loughlin resigned as Director
11th Sep 1997 Trevor Saint resigned as Director
26th Nov 1997 Philip Edwards appointed as Director
14th Sep 2000 Tyrone Silcott appointed as Director
25th Jun 2002 Philip Edwards resigned as Director
25th Jun 2002 Tyrone Silcott resigned as Director
9th Sep 2008 James Griffin resigned as Secretary
9th Sep 2008 Jason Woolgar appointed as Secretary
31st Dec 2009 Jason Woolgar resigned as Secretary
4th Jan 2010 Andrew Jervis appointed as Director
1st Jan 2012 Andrew Jervis resigned as Director
1st May 2012 Jason Woolgar appointed as Secretary
30th Sep 2014 Jason Woolgar resigned as Secretary
30th Sep 2014 Joanna Macleod appointed as Secretary
1st Jun 2015 APEX ACCOUNTANCY LIMITED appointed as Corporate secretary
1st Jun 2015 Joanna Macleod resigned as Secretary
6th Apr 2016 Michael Thomas Warren Macleod appointed as PSC
17th Sep 2019 APEX ACCOUNTANCY LIMITED resigned as Corporate secretary
17th Sep 2019 APEX PARTNERS LLP appointed as Corporate secretary
6th Jan 2020 APEX PARTNERS LLP resigned as Corporate secretary
6th Jan 2020 Michael Macleod resigned as Director
6th Jan 2020 John Cusins appointed as Director
6th Jan 2020 George Williams appointed as Director
6th Jan 2020 Martin Cotter appointed as Director
6th Jan 2020 Sarah Oluwole appointed as Director
6th Jan 2020 Michael Felton appointed as Director
6th Jan 2020 Emily Freestone appointed as Secretary
6th Jan 2020 Lumin Group Limited appointed as Corporate PSC
6th Jan 2020 Michael Thomas Warren Macleod ceased to be a PSC
17th Mar 2020 Jon Hussey appointed as Director
17th May 2021 Andreas Schaer appointed as Director
17th May 2021 Markus Graf appointed as Director
17th May 2021 Urs Feldmann appointed as Director
31st Jan 2022 Andreas Schaer resigned as Director
10th Jul 2023 Kevin Koenig appointed as Director
17th Sep 2025 Confirmation statement made up
15th May 2026 John Cusins resigned as Director
15th May 2026 George Williams resigned as Director
15th May 2026 Martin Cotter resigned as Director
15th May 2026 Michael Felton resigned as Director
15th May 2026 Jon Hussey resigned as Director
1st Jul 2026 Urs Feldmann resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans