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Lumin Wealth Limited

Lumin Wealth Limited is an active company incorporated on 4 June 1997 with the registered office located in St. Albans, Hertfordshire. Lumin Wealth Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03381115
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor, 4 Beaconsfield Road
St. Albans
AL1 3RD
England
Address changed on 24 Nov 2025 (17 days ago)
Previous address was 5 Sandridge Park Porters Wood St. Albans AL3 6PH England
Telephone
01732366903
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jan 1972
Director • Swiss • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Management Limited
Markus Graf, Jon Paul Hussey, and 6 more are mutual people.
Active
Lumin Group Limited
Michael Craig Felton, Markus Graf, and 5 more are mutual people.
Active
Davidson Deem Limited
Markus Graf, Kevin Jan Koenig, and 1 more are mutual people.
Active
Lumin Business Services Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Lumin Advisory Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Lumin Consulting Services Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Lumin Financial Services Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Lumin DFM Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £988K (+241%)
Turnover
£8.4M
Increased by £1.51M (+22%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£13.75M
Increased by £2.43M (+21%)
Total Liabilities
-£430K
Increased by £78K (+22%)
Net Assets
£13.32M
Increased by £2.35M (+21%)
Debt Ratio (%)
3%
Increased by 0.02% (+1%)
Latest Activity
Registered Address Changed
17 Days Ago on 24 Nov 2025
Registered Address Changed
17 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 8 May 2025
Mr Kevin Jan Konig Details Changed
8 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Miss Emily Mctaggart Details Changed
2 Years 6 Months Ago on 27 May 2023
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Documents
Registered office address changed from 5 Sandridge Park Porters Wood St. Albans AL3 6PH England to 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 2nd Floor, 4 Beaconsfield Road 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd England to 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 1 September 2022
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Director's details changed for Mr Kevin Jan Konig on 11 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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