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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
History Chart

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