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LUMIN GROUP LIMITED - 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 11221558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Sandridge Park
- Porters Wood
- St. Albans
- Hertfordshire
- AL3 6PH
- England 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England UK
Management
- Managing Directors
- COTTER, Martin Peter
- CUSINS, John Robert
- FELTON, Michael Craig
- OLUWOLE, Sarah Pamela
- WILLIAMS, George Adam
- HUSSEY, Jon Paul
- FELDMANN, Urs
- GRAF, Markus
- SCHAR, Andreas
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-23
- Age Of Company 2018-02-23 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Mr. Martin Peter Cotter
- Vz Holding Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800R4VETREIJCI825
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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LUMIN GROUP LIMITED Company Description
- LUMIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11221558. Its current trading status is "live". It was registered 2018-02-23. It has declared SIC or NACE codes as "64205". It has 9 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Sandridge Park .
Get LUMIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumin Group Limited - 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
- 2018-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11221558#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11221558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11221558#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 2021
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capital-allotment-shares (2021-05-27) - SH01
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mortgage-satisfy-charge-full (2021-01-07) - MR04
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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resolution (2021-02-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10
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capital-name-of-class-of-shares (2021-02-17) - SH08
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second-filing-capital-allotment-shares (2021-02-10) - RP04SH01
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confirmation-statement-with-updates (2021-02-02) - CS01
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second-filing-capital-allotment-shares (2021-03-09) - RP04SH01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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resolution (2021-04-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-20) - PSC02
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capital-name-of-class-of-shares (2021-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10
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memorandum-articles (2021-06-15) - MA
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capital-return-purchase-own-shares (2021-04-15) - SH03
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resolution (2021-06-15) - RESOLUTIONS
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resolution (2021-04-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-05-06) - SH02
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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capital-cancellation-shares (2021-04-15) - SH06
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-16) - AAMD
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resolution (2020-06-25) - RESOLUTIONS
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memorandum-articles (2020-06-25) - MA
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confirmation-statement-with-updates (2020-05-15) - CS01
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capital-allotment-shares (2020-05-14) - SH01
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accounts-with-accounts-type-unaudited-abridged (2020-04-23) - AA
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-31) - MR01
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mortgage-satisfy-charge-full (2020-01-08) - MR04
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capital-allotment-shares (2020-11-23) - SH01
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confirmation-statement-with-updates (2020-02-27) - CS01
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resolution (2020-12-16) - RESOLUTIONS
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memorandum-articles (2020-12-16) - MA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-02) - SH01
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capital-allotment-shares (2019-12-23) - SH01
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accounts-with-accounts-type-micro-entity (2019-11-13) - AA
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change-account-reference-date-company-previous-shortened (2019-11-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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confirmation-statement-with-updates (2019-02-21) - CS01
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capital-allotment-shares (2019-02-21) - SH01
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capital-allotment-shares (2019-02-20) - SH01
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capital-cancellation-shares (2019-01-25) - SH06
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capital-return-purchase-own-shares (2019-01-25) - SH03
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statement-of-companys-objects (2019-01-23) - CC04
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second-filing-capital-allotment-shares (2019-01-17) - RP04SH01
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confirmation-statement-with-updates (2019-01-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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resolution (2019-01-23) - RESOLUTIONS
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keyboard_arrow_right 2018
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incorporation-company (2018-02-23) - NEWINC
