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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 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 1 year 11 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 (8 months remaining)
Contact
Address
2nd Floor 4 Beaconsfield Road
St. Albans
AL1 3RD
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Mar 1967
Director • Swiss • Lives in Switzerland • Born in May 1990
Director • Partner • Swiss • Lives in Switzerland • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Limited
Martin Peter Cotter, URS Feldmann, and 5 more are mutual people.
Active
Lumin Wealth Management Limited
URS Feldmann, Michael Craig Felton, and 4 more are mutual people.
Active
Davidson Deem Limited
Markus Graf and Sarah Pamela Oluwole 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 (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
Registered Address Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Group Accounts Submitted
6 Months Ago on 11 Jul 2025
Mr Markus Graf Details Changed
8 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Mr Kevin Jan Konig Details Changed
1 Year 10 Months Ago on 7 Mar 2024
Mr Kevin Jan Konig Appointed
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
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Documents
Submitted on 17 Dec 2025
Registered office address changed from 4 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
Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England to 4 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 24 November 2025
Submitted on 24 Nov 2025
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
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
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
Repayment History
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