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Lumin Pension Services Limited

Lumin Pension Services Limited is a liquidation company incorporated on 9 June 2020 with the registered office located in London, Greater London. Lumin Pension Services Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12658030
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 144 days
Dated 8 June 2024 (1 year 5 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1972
Lumin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Limited
John Robert Cusins, Martin Peter Cotter, and 1 more are mutual people.
Active
Davidson Deem Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
Active
Lumin Wealth Management Limited
John Robert Cusins and Sarah Pamela Oluwole are mutual people.
Active
Lumin Group Limited
Martin Peter Cotter and Sarah Pamela Oluwole 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
Brands
Lumin Pensions
Lumin Pensions provides pension reports and support to family solicitors and their clients, focusing on outcomes for divorcing couples.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Decreased by £2.16K (-6%)
Turnover
£116.87K
Increased by £116.87K (%)
Employees
3
Same as previous period
Total Assets
£55.74K
Decreased by £5.67K (-9%)
Total Liabilities
-£54.31K
Increased by £32.8K (+153%)
Net Assets
£1.43K
Decreased by £38.47K (-96%)
Debt Ratio (%)
97%
Increased by 62.41% (+178%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Voluntary Liquidator Appointed
7 Months Ago on 21 Mar 2025
Declaration of Solvency
7 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Registered office address changed from Unit 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 March 2025
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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