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LUMIN WEALTH LIMITED - 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, United Kingdom
Company Information
- Company registration number
- 03381115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Sandridge Park
- Porters Wood
- St. Albans
- AL3 6PH
- England 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England UK
Management
- Managing Directors
- COTTER, Martin Peter
- CUSINS, John Robert
- FELTON, Michael Craig
- HUSSEY, Jon Paul
- OLUWOLE, Sarah Pamela
- WILLIAMS, George Adam
- FELDMANN, Urs
- GRAF, Markus
- KONIG, Kevin Jan
- Company secretaries
- MCTAGGART, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-04
- Age Of Company 1997-06-04 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Lumin Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVERETT MACLEOD LIMITED
- Legal Entity Identifier (LEI)
- 213800MFL7WA1O6Z9F43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
✓
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LUMIN WEALTH LIMITED Company Description
- LUMIN WEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03381115. Its current trading status is "live". It was registered 1997-06-04. It was previously called EVERETT MACLEOD LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-04.It can be contacted at 5 Sandridge Park .
Get LUMIN WEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumin Wealth Limited - 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, United Kingdom
- 1997-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03381115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03381115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03381115#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-06) - SH01
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confirmation-statement-with-updates (2023-10-03) - CS01
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capital-allotment-shares (2023-10-02) - SH01
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accounts-with-accounts-type-full (2023-09-21) - AA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-16) - RP04CS01
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capital-allotment-shares (2022-11-16) - SH01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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mortgage-satisfy-charge-full (2022-07-20) - MR04
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accounts-with-accounts-type-full (2022-06-06) - AA
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capital-allotment-shares (2022-03-25) - SH01
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
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confirmation-statement-with-updates (2022-09-27) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-16) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2021-02-25) - AAMD
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-23) - RP04CS01
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second-filing-capital-allotment-shares (2021-02-23) - RP04SH01
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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resolution (2021-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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memorandum-articles (2021-06-15) - MA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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change-account-reference-date-company-previous-shortened (2020-01-07) - AA01
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resolution (2020-01-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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resolution (2020-01-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-01-17) - SH10
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capital-name-of-class-of-shares (2020-01-17) - SH08
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-allotment-shares (2020-09-07) - SH01
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accounts-with-accounts-type-micro-entity (2020-09-10) - AA
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confirmation-statement-with-updates (2020-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-31) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-01) - AP04
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change-person-director-company-with-change-date (2019-09-30) - CH01
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change-to-a-person-with-significant-control (2019-09-30) - PSC04
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accounts-with-accounts-type-micro-entity (2019-06-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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confirmation-statement-with-updates (2017-08-08) - CS01
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confirmation-statement-with-updates (2017-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-01-12) - AA
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termination-secretary-company-with-name (2010-01-11) - TM02
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 288a
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legacy (2008-09-16) - 288b
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-14) - AA
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accounts-with-accounts-type-full (2006-06-22) - AA
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-07-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-27) - 288c
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-06-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-06-18) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-07-19) - 288b
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legacy (2002-07-03) - 288b
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legacy (2002-06-24) - 363s
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legacy (2002-04-12) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-06-19) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-07) - 123
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-03-07) - 88(2)R
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legacy (2000-09-25) - 288a
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accounts-with-accounts-type-full (2000-03-10) - AA
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legacy (2000-06-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-02-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-22) - 225
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legacy (1998-01-11) - 288a
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legacy (1998-01-22) - 88(2)R
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legacy (1998-07-16) - 363s
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legacy (1998-01-22) - 288c
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 288b
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incorporation-company (1997-06-04) - NEWINC
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legacy (1997-07-08) - 287
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legacy (1997-07-08) - 288a
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legacy (1997-07-08) - 288b
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legacy (1997-07-17) - 123
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-07-21) - 288a
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certificate-change-of-name-company (1997-08-01) - CERTNM
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legacy (1997-09-08) - 288a
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legacy (1997-09-11) - 288b
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certificate-change-of-name-company (1997-07-16) - CERTNM
