Company information:
Lumin Wealth Limited (No: 03381115)
Address: 5 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, AL3 6PH, ENGLAND
Status: Active
Incorporated: 06-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARTIN PETER COTTER ( DOB: Jul-1963 From: Jan-2020 )
Current Director: JOHN ROBERT CUSINS ( DOB: Jan-1972 From: Jan-2020 )
Current Director: URS FELDMANN ( DOB: Apr-1967 From: May-2021 )
Current Director: MICHAEL CRAIG FELTON ( DOB: Mar-1967 From: Jan-2020 )
Current Director: MICHAEL CRAIG FELTON ( DOB: Mar-1967 From: Jan-2020 )
Current Director: MARKUS GRAF ( DOB: Aug-1976 From: May-2021 )
Current Director: JON PAUL HUSSEY ( DOB: Apr-1969 From: Mar-2020 )
Current Director: KEVIN JAN KONIG ( DOB: May-1990 From: Jul-2023 )
Current Director: MICHAEL THOMAS WARREN MACLEOD ( DOB: Oct-1958 From: Jun-1997 )
Current Director: SARAH PAMELA OLUWOLE ( DOB: Nov-1990 From: Jan-2020 )
Current Director: ANDREAS SCHAR ( DOB: Aug-1969 From: May-2021 )
Current Director: GEORGE ADAM WILLIAMS ( DOB: Aug-1975 From: Jan-2020 )
Current Secretary: APEX PARTNERS LLP ( From: Sep-2019 )
Current Secretary: EMILY MCTAGGART ( From: Jan-2020 )
Resigned Director: JONATHAN NICHOLAS CROSS ( DOB: May-1955 From: Jun-1997 To: Sep-1997 )
Resigned Director: PHILIP GEORGE EDWARDS ( DOB: Aug-1940 From: Nov-1997 To: Jun-2002 )
Resigned Director: JAMES GRIFFIN ( DOB: Jul-1953 From: Jun-1997 To: Sep-1997 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: ANDREW KEVIN JERVIS ( DOB: Jun-1958 From: Jan-2010 To: Jan-2012 )
Resigned Director: MICHAEL THOMAS WARREN MACLEOD ( DOB: Oct-1958 From: Jun-1997 To: Jan-2020 )
Resigned Director: ANNE ELIZABETH O'LOUGHLIN ( DOB: Jul-1955 From: Aug-1997 To: Sep-1997 )
Resigned Director: MICHAEL WILLIAM MORELAND PARSEY ( DOB: Mar-1966 From: Jun-1997 To: Jul-1997 )
Resigned Director: TREVOR JOHN SAINT ( DOB: May-1955 From: Jun-1997 To: Sep-1997 )
Resigned Director: ANDREAS SCHAER ( DOB: Aug-1969 From: May-2021 To: Jan-2022 )
Resigned Director: TYRONE SILCOTT ( DOB: Jul-1965 From: Sep-2000 To: Jun-2002 )
Resigned Secretary: APEX ACCOUNTANCY LIMITED ( From: Jun-2015 To: Sep-2019 )
Resigned Secretary: APEX PARTNERS LLP ( From: Sep-2019 To: Jan-2020 )
Resigned Secretary: JAMES GRIFFIN ( DOB: Jul-1953 From: Jun-1997 To: Sep-2008 )
Resigned Secretary: JOANNA MAIRI MACLEOD ( From: Sep-2014 To: Jun-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: JASON BARRY WOOLGAR ( DOB: May-1968 From: Sep-2008 To: Dec-2009 )
Resigned Secretary: JASON BARRY WOOLGAR ( From: May-2012 To: Sep-2014 )
Persons of Significant Control:
Lumin Group Limited, 5 Sandridge Park Porters Wood, St. Albans, AL3 6PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-06)
Mr Michael Thomas Warren Macleod, 5 Castle Street, Tonbridge, Kent, TN9 1BH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 83,531 | -76,269 | 49,014 | 66,379 | 61,632 | 1,120,564 | 1,876,271 | 2,026,113 | 2,175,979 | 83531.0,-76269.0,49014.0,66379.0,61632.0,1120564.0,1876271.0,2026113.0,2175979.0 |
| Current assets / Debtors | 11,542 | 4,591 | 11542.0,0.0,4591.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 71,989 | 44,423 | 48,291 | 224,989 | 410,698 | 228,966 | 410,198 | 71989.0,0.0,44423.0,0.0,48291.0,224989.0,410698.0,228966.0,410198.0 | ||
| Net current assets (liabilities) | 48,109 | -66,461 | 41,578 | 52,662 | 47,511 | 745,429 | 1,401,340 | 1,865,127 | 1,823,956 | 48109.0,-66461.0,41578.0,52662.0,47511.0,745429.0,1401340.0,1865127.0,1823956.0 |
| Total assets less current liabilities | 48,109 | -66,461 | 41,578 | 52,662 | 47,511 | 2,455,812 | 4,422,428 | 7,206,383 | 10,964,679 | 48109.0,-66461.0,41578.0,52662.0,47511.0,2455812.0,4422428.0,7206383.0,10964679.0 |
| Creditors | 35,422 | 7,436 | 35422.0,0.0,7436.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 48,109 | -63,620 | 41,578 | 52,662 | 47,511 | 2,455,812 | 4,422,428 | 7,206,383 | 10,964,679 | 48109.0,-63620.0,41578.0,52662.0,47511.0,2455812.0,4422428.0,7206383.0,10964679.0 |