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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
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (19 days remaining)
Last change occurred 11 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 (1 year remaining)
Contact
Address
5 Sandridge Park
Porters Wood
St. Albans
AL3 6PH
England
Same address for the past 5 years
Telephone
01732366903
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1967
Director • Swiss • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Management Limited
Jon Paul Hussey, Markus Graf, and 6 more are mutual people.
Active
Lumin Group Limited
Jon Paul Hussey, Markus Graf, and 5 more are mutual people.
Active
Davidson Deem Limited
Markus Graf, Kevin Jan Koenig, and 2 more are mutual people.
Active
Lumin Business Services Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
Active
Lumin Advisory Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
Active
Lumin Consulting Services Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
Active
Lumin Financial Services Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
Active
Lumin DFM Limited
John Robert Cusins 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
Full Accounts Submitted
4 Months Ago on 8 May 2025
Mr Kevin Jan Konig Details Changed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Kevin Jan Konig Appointed
2 Years 2 Months Ago on 10 Jul 2023
Miss Emily Mctaggart Details Changed
2 Years 3 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Charge Satisfied
3 Years Ago on 20 Jul 2022
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Documents
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
Secretary's details changed for Miss Emily Mctaggart on 27 May 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 2 Oct 2023
Repayment History
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