Company information:
Lumin Wealth Management Limited (No: 07366158)
Address: 5 SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, AL3 6PH, ENGLAND
Status: Active
Incorporated: 09-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN PETER COTTER ( DOB: Jul-1963 From: Sep-2010 )
Current Director: JOHN ROBERT CUSINS ( DOB: Jan-1972 From: Jun-2013 )
Current Director: URS FELDMANN ( DOB: Apr-1967 From: May-2021 )
Current Director: MICHAEL CRAIG FELTON ( DOB: Mar-1967 From: Oct-2018 )
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: Jan-2024 )
Current Director: SARAH PAMELA OLUWOLE ( DOB: Nov-1990 From: Dec-2016 )
Current Director: GEORGE ADAM WILLIAMS ( DOB: Aug-1975 From: Dec-2018 )
Current Secretary: LOUISE COTTER ( From: Sep-2010 )
Current Secretary: SARAH PAMELA OLUWOLE ( From: Mar-2024 )
Resigned Director: LOUISE COTTER ( DOB: Aug-1980 From: Sep-2010 To: Mar-2013 )
Resigned Director: JON PAUL HUSSEY ( DOB: Apr-1969 From: Dec-2015 To: Jun-2018 )
Resigned Director: ANDREAS SCHAR ( DOB: Aug-1969 From: May-2021 To: Jan-2022 )
Persons of Significant Control:
Lumin Group Limited, 5 Porters Wood, St. Albans, AL3 6PH, England: Ownership of shares – 75% or more (Notified: 2020-01-01)
Mrs Louise Ann Cotter, 10-14 Accommodation Road, London, NW11 8EP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Martin Peter Cotter, 9 Old Priory Park Old London Road, St.Albans, Hertfordshire, AL1 1QF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-01)
Mr Jon Hussey, 9 Old Priory Park Old London Road, St.Albans, Hertfordshire, AL1 1QF, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-13)
Mr John Robert Cusins, 10-14 Accommodation Road, London, NW11 8EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 23,944 | 1,879,870 | 27,906 | 74,392 | 62,694 | 41,798 | 0.0,0.0,23944.0,0.0,1879870.0,0.0,27906.0,0.0,74392.0,0.0,62694.0,41798.0 | ||||||
Fixed assets / Intangible assets | 1,850,000 | 0.0,0.0,0.0,0.0,1850000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||
Fixed assets / Property, plant and equipment | 23,924 | 29,850 | 27,886 | 74,372 | 62,674 | 41,778 | 0.0,0.0,23924.0,0.0,29850.0,0.0,27886.0,0.0,74372.0,0.0,62674.0,41778.0 | ||||||
Fixed assets / Investments, fixed assets | 20 | 20 | 20 | 20 | 20 | 20 | 0.0,0.0,20.0,0.0,20.0,0.0,20.0,0.0,20.0,0.0,20.0,20.0 | ||||||
Current assets | 1,008,862 | 896,360 | 662,348 | 676,761 | 844,239 | 1,052,709 | 0.0,0.0,1008862.0,0.0,896360.0,0.0,662348.0,0.0,676761.0,0.0,844239.0,1052709.0 | ||||||
Current assets / Debtors | 456,812 | 515,015 | 628,024 | 597,712 | 726,321 | 974,474 | 0.0,0.0,456812.0,0.0,515015.0,0.0,628024.0,0.0,597712.0,0.0,726321.0,974474.0 | ||||||
Current assets / Cash at bank and on hand | 552,050 | 381,345 | 34,324 | 79,049 | 117,918 | 78,235 | 0.0,0.0,552050.0,0.0,381345.0,0.0,34324.0,0.0,79049.0,0.0,117918.0,78235.0 | ||||||
Net current assets (liabilities) | 610,666 | 399,458 | 319,256 | 257,701 | 297,305 | 505,385 | 0.0,0.0,610666.0,0.0,399458.0,0.0,319256.0,0.0,257701.0,0.0,297305.0,505385.0 | ||||||
Total assets less current liabilities | 634,610 | 2,279,328 | 347,162 | 332,093 | 359,999 | 547,183 | 0.0,0.0,634610.0,0.0,2279328.0,0.0,347162.0,0.0,332093.0,0.0,359999.0,547183.0 | ||||||
Provisions for liabilities, balance sheet subtotal | 4,546 | -5,672 | -7,210 | -11,807 | -6,841 | 0.0,0.0,4546.0,0.0,-5672.0,0.0,-7210.0,0.0,0.0,0.0,-11807.0,-6841.0 | |||||||
Net assets (liabilities) | 630,064 | 2,273,656 | 339,952 | 332,093 | 303,770 | 512,234 | 0.0,0.0,630064.0,0.0,2273656.0,0.0,339952.0,0.0,332093.0,0.0,303770.0,512234.0 | ||||||
Equity / share capital and reserves | 176,955 | 243,382 | 630,064 | 630,090 | 2,273,656 | 2,351,794 | 339,952 | 339,952 | 332,093 | 332,093 | 303,770 | 512,234 | 176955.0,243382.0,630064.0,630090.0,2273656.0,2351794.0,339952.0,339952.0,332093.0,332093.0,303770.0,512234.0 |