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Companies House/St. Albans/Company profile

LUMIN GROUP LIMITED

Active
11221558·incorporated 2018-02-23

LUMIN GROUP LIMITED is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11221558; OpenRegistry canonical ID GB-11221558-lumin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2018-02-23
Registered Address
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUMIN GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Vz Holding Ag (Switzerland reg. Che- 102.060.456). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Peter Cotter born 1963 resident in England, British national. Notified 2018-02-23. Ceased 2020-11-23.
    • Has significant influence or control
  • Mr John Robert Cusins born 1972 resident in England, British national. Notified 2018-02-23. Ceased 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in St. Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11221558.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.