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Lumin Group Limited

Lumin Group Limited is an active company incorporated on 23 February 2018 with the registered office located in St. Albans, Hertfordshire. Lumin Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11221558
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Sandridge Park
Porters Wood
St. Albans
Hertfordshire
AL3 6PH
England
Same address for the past 6 years
Telephone
01727 893333
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Director • Partner • Swiss • Lives in Switzerland • Born in Apr 1967
Director • Financial Adviser • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Aug 1975
Director • Swiss • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Limited
Martin Peter Cotter, Sarah Pamela Oluwole, and 5 more are mutual people.
Active
Lumin Wealth Management Limited
Sarah Pamela Oluwole, Mr George Adam Williams, and 4 more are mutual people.
Active
Davidson Deem Limited
Sarah Pamela Oluwole and Markus Graf are mutual people.
Active
Reabold Resources Plc
Mr Michael Craig Felton is a mutual person.
Active
Active
The Harpenden Trust
Mr Michael Craig Felton is a mutual person.
Active
Virtus Insurance Solutions Limited
Mr George Adam Williams is a mutual person.
Active
VZ Investment Research Ltd
Markus Graf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.29M
Decreased by £1.22M (-16%)
Turnover
£9.21M
Increased by £1.6M (+21%)
Employees
76
Increased by 5 (+7%)
Total Assets
£19.13M
Decreased by £3.71M (-16%)
Total Liabilities
-£5.28M
Decreased by £2.41M (-31%)
Net Assets
£13.85M
Decreased by £1.31M (-9%)
Debt Ratio (%)
28%
Decreased by 6.04% (-18%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Markus Graf Details Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Kevin Jan Konig Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Kevin Jan Konig Appointed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Charge Satisfied
3 Years Ago on 20 Jul 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Director's details changed for Mr Markus Graf on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 7 Feb 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Kevin Jan Konig on 7 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Kevin Jan Konig as a director on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 5 Oct 2023
Repayment History
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