LUMIN WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
LUMIN WEALTH LIMITED
COMPANY NUMBER
03381115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1997
(27 years and 6 months old)
WEBSITE
http://netwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1997
10/01/2020
EVERETT MACLEOD LIMITED
View all previous names
ST. ALBANS
AL3 6PH
Telephone: 01732366903
TPS: No
5 Sandridge Park Porters Wood
St. Albans
AL3 6PH
Telephone: 366903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIN GROUP LIMITED | Active - Accounts Filed | View Report |
| LUMIN WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMIN WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIN WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIN WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 11 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 19 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIN GROUP LIMITED | Active - Accounts Filed | View Report |
| LUMIN ADVISORY LIMITED | Dormant | View Report |
| LUMIN ASSET MANAGEMENT LIMITED | Dormant | View Report |
| LUMIN BUSINESS SERVICES LIMITED | Dormant | View Report |
| LUMIN CONSULTING SERVICES LIMITED | Dormant | View Report |
| LUMIN DFM LIMITED | Dormant | View Report |
| LUMIN FINANCIAL SERVICES LIMITED | Dormant | View Report |
| LUMIN PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUMIN WEALTH LIMITED | Active - Accounts Filed | View Report |
| LUMIN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Kevin Jan Konig (931130611) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Andreas Schaer (928341656) has left the board |
| 24/05/2021 | New Board Member Urs Feldmann (928341632) Appointed |
| 24/05/2021 | New Board Member Markus Graf (925993585) Appointed |
| 24/05/2021 | New Board Member Andreas Schar (928341656) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Jon Paul Hussey (904513308) Appointed |
| 16/01/2020 | Michael Craig Felton (926583195) has left the board |
| 16/01/2020 | New Board Member Michael Craig Felton (925115704) Appointed |
| 14/01/2020 | New Company Secretary Emily McTaggart (926597027) Appointed |
| 09/01/2020 | New Board Member George Adam Williams (911742493) Appointed |
| 09/01/2020 | APEX PARTNERS LLP (925274980) has left the board |
| 09/01/2020 | Michael Thomas Warren MacLeod (905391592) has left the board |
| 09/01/2020 | New Board Member Michael Craig Felton (926583195) Appointed |
| 09/01/2020 | New Board Member Sarah Pamela Oluwole (922862435) Appointed |
| 09/01/2020 | New Board Member Martin Peter Cotter (921407777) Appointed |
| 09/01/2020 | New Board Member John Robert Cusins (910778206) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 10/10/2019 | New Company Secretary APEX PARTNERS LLP (925274980) Appointed |
| 10/10/2019 | APEX PARTNERS LLP (926293136) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | APEX ACCOUNTANCY LIMITED (910893643) has left the board |
| 03/10/2019 | New Company Secretary APEX PARTNERS LLP (926293136) Appointed |
| 26/06/2019 | New Accounts filed |
| 25/09/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 23/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 16/07/2015 | APEX ACCOUNTANCY LIMITED (919895051) has left the board |
| 16/07/2015 | New Company Secretary APEX ACCOUNTANCY LIMITED (910893643) Appointed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary APEX ACCOUNTANCY LIMITED (919895051) Appointed |
| 02/07/2015 | New Accounts filed |
| 18/06/2015 | Joanna Mairi MacLeod (919198374) has left the board |
| 07/04/2015 | Change in Reg. Office |
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