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Lumin Wealth Limited 5 sandridge park Porters wood, St. albans, AL3 6PH

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LUMIN WEALTH LIMITED is an active Private Limited Company, registered at Companies House under the number 03381115. LUMIN WEALTH LIMITED was incorporated on 4 June 1997 with a registered office address based in St. albans. LUMIN WEALTH LIMITED has been operating for 28 year(s) and 0 month(s). According to the latest confirmation statement submitted on 17 September 2024, there is currently 15 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Lumin Wealth Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 September 2024 (9 months ago)

Next confirmation dated 17 September 2025

Due by 1 October 2025 (4 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 September 2026

Company No.

03381115

Private Limited Company with Share Capital

Incorporation

4 June 1997

Incorporated 28 year(s) and 0 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Update Address

Registered Address

5 Sandridge Park Porters Wood
St. Albans
AL3 6PH

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Mr Michael Thomas Warren Macleod
Appointed on: 20 /06 /1997 - Company Director British

ACTIVE

Apex Partners Llp
Appointed on: 17 /09 /2019 -

ACTIVE

Mr George Adam Williams
Appointed on: 06 /01 /2020 - Director British

ACTIVE

Mr John Robert Cusins
Appointed on: 06 /01 /2020 - Director British

ACTIVE

Mr Martin Peter Cotter
Appointed on: 06 /01 /2020 - Director British

ACTIVE

Mrs Sarah Pamela Oluwole
Appointed on: 06 /01 /2020 - Director British

ACTIVE

Michael Craig Felton
Appointed on: 06 /01 /2020 - Director British

ACTIVE

Miss Emily Mctaggart
Appointed on: 06 /01 /2020 -

ACTIVE

Mr Jon Paul Hussey
Appointed on: 17 /03 /2020 - Director British

ACTIVE

Mr Markus Graf
Appointed on: 17 /05 /2021 - Director Swiss

ACTIVE

Mr Urs Feldmann
Appointed on: 17 /05 /2021 - Partner Swiss

ACTIVE

Mr Andreas Schar
Appointed on: 17 /05 /2021 - Project Manager Swiss,Irish

ACTIVE

Mr Kevin Jan Konig
Appointed on: 10 /07 /2023 - Company Director Swiss

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Financials

Financial chart here

Year Ended

Dec 2024

Total Liabilities

£-430.00k

£-77.98k (-81.87%) vs previous year

Cash in Bank

£1,398.10k

£+987.90k (+29.34%) vs previous year

Debt Ratio (%)

3097.03%

17.74 (+100.57%) vs previous year

Total Assets

£14,715.43k

£+2,352.66k (+119.03%) vs previous year

Net Assets

£13,317.34k

£+2,352.66k (+121.46%) vs previous year

Employees

32.00

-2 (-94.12%) vs previous year

Turnover

£8,404.46k

£+1,513.53k (+121.96%) vs previous year

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