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Lumin Advisory Limited

Lumin Advisory Limited is a dormant company incorporated on 18 June 2020 with the registered office located in St. Albans, Hertfordshire. Lumin Advisory Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12678789
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
2nd Floor, 4 Beaconsfield Road
St. Albans
AL1 3RD
England
Address changed on 24 Nov 2025 (13 days ago)
Previous address was Unit 5 Porters Wood St. Albans AL3 6PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1990
Director • Swiss • Lives in England • Born in Aug 1976
Lumin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumin Wealth Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Davidson Deem Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Lumin Wealth Management Limited
Markus Graf and Sarah Pamela Oluwole are mutual people.
Active
Lumin Group 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 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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Markus Graf Appointed
13 Days Ago on 24 Nov 2025
Registered Address Changed
13 Days Ago on 24 Nov 2025
John Robert Cusins Resigned
24 Days Ago on 13 Nov 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Appointment of Mr Markus Graf as a director on 24 November 2025
Submitted on 26 Nov 2025
Registered office address changed from Unit 5 Porters Wood St. Albans AL3 6PH England to 2nd Floor, 4 Beaconsfield Road St. Albans AL1 3rd on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of John Robert Cusins as a director on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Jul 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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