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LUMIN WEALTH MANAGEMENT LIMITED - 5 Sandridge Park, Porters Wood, St Albans, AL3 6PH, United Kingdom
Company Information
- Company registration number
- 07366158
- 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
- OLUWOLE, Sarah Pamela
- WILLIAMS, George Adam
- Company secretaries
- COTTER, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-06
- Age Of Company 2010-09-06 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Lumin Group Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800WWFNIVM9KLB320
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-02-20
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LUMIN WEALTH MANAGEMENT LIMITED Company Description
- LUMIN WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07366158. Its current trading status is "live". It was registered 2010-09-06. It was previously called FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 5 Sandridge Park .
Get LUMIN WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumin Wealth Management Limited - 5 Sandridge Park, Porters Wood, St Albans, AL3 6PH, United Kingdom
- 2010-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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capital-name-of-class-of-shares (2020-08-25) - SH08
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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accounts-with-accounts-type-full (2020-06-14) - AA
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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confirmation-statement-with-updates (2020-02-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-25) - SH19
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resolution (2020-08-25) - RESOLUTIONS
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legacy (2020-08-25) - CAP-SS
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legacy (2020-08-25) - SH20
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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legacy (2019-01-23) - RP04CS01
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legacy (2019-01-31) - RP04CS01
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statement-of-companys-objects (2019-01-23) - CC04
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confirmation-statement-with-updates (2019-02-20) - CS01
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accounts-with-accounts-type-full (2019-03-01) - AA
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capital-allotment-shares (2019-06-13) - SH01
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capital-allotment-shares (2019-02-07) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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capital-cancellation-shares (2018-01-09) - SH06
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capital-return-purchase-own-shares (2018-01-22) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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change-to-a-person-with-significant-control (2018-03-13) - PSC04
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capital-cancellation-shares (2018-04-27) - SH06
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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confirmation-statement-with-updates (2018-12-06) - CS01
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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legacy (2018-12-19) - CS01
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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legacy (2017-11-14) - RP04CS01
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resolution (2017-11-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-11-02) - AA
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-13) - AA
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capital-return-purchase-own-shares (2016-11-21) - SH03
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confirmation-statement-with-updates (2016-09-13) - CS01
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capital-cancellation-shares (2016-02-11) - SH06
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resolution (2016-02-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-02-11) - SH03
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capital-cancellation-shares (2016-11-21) - SH06
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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resolution (2014-04-29) - RESOLUTIONS
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capital-allotment-shares (2014-04-29) - SH01
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accounts-with-accounts-type-full (2014-05-02) - AA
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capital-allotment-shares (2014-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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resolution (2014-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-18) - SH03
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capital-cancellation-shares (2014-12-18) - SH06
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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resolution (2013-04-16) - RESOLUTIONS
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capital-allotment-shares (2013-04-16) - SH01
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capital-name-of-class-of-shares (2013-04-16) - SH08
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termination-director-company-with-name (2013-04-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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certificate-change-of-name-company (2013-11-13) - CERTNM
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change-person-secretary-company-with-change-date (2013-09-13) - CH03
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change-person-director-company-with-change-date (2013-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-of-name-notice (2013-11-13) - CONNOT
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change-account-reference-date-company-current-extended (2013-11-28) - AA01
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appoint-person-director-company-with-name (2013-08-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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change-account-reference-date-company-previous-shortened (2012-05-30) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-09-06) - NEWINC