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Companies House/St. Albans/Company profile

LUMIN WEALTH LIMITED

Active
03381115·incorporated 1997-06-04

LUMIN WEALTH LIMITED is an active UK private limited company, incorporated on 4 June 1997 at Companies House (number 03381115; OpenRegistry canonical ID GB-03381115-lumin-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,492 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-04
Registered Address
2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUMIN WEALTH LIMITED has 1 person with significant control on file:

  • Lumin Group Limited (England reg. 11221558). Notified 2020-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Thomas Warren Macleod born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

LUMIN WEALTH LIMITED has previously traded as:

  • EVERETT MACLEOD LIMITED (until 2020-01-10)

Similar UK companies

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Other companies registered in St. Albans: