OpenCompanies

Lumin Wealth Limited

Company number
03381115
Status
Active
Type
Ltd
Incorporated
4 Jun 1997
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Lumin Group Limited (12 companies)

Registered office

2nd Floor, 4 Beaconsfield Road
St. Albans
AL1 3RD

Previous names

  • Everett Moreland Macleod Limited (until 4 Aug 1997)
  • Esteembrand Limited (until 17 Jul 1997)
  • Everett Macleod Limited (until 10 Jan 2020)

Officers

NameRoleAppointedResigned
FELDMANN, Urs Director 17 May 2021 1 Jul 2026
KOENIG, Kevin Jan Director 10 Jul 2023
GRAF, Markus Director 17 May 2021
OLUWOLE, Sarah Pamela Director 6 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Michael Thomas Warren Macleod Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Jan 2020
Lumin Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £8,404,457 £13,317,337 £1,398,096 34
31 Dec 2023 £6,890,926 £10,964,679 £410,198 27
31 Dec 2022 £5,495,395 £7,206,383 £228,966 13
31 Dec 2021 £4,617,774 £4,422,428 £410,698 10
31 Dec 2020 £2,020,523 £2,455,812 £224,989 2
31 Dec 2019 £63,408 £51,220 - 2
30 Sep 2019 - £52,662 £66,379 -
30 Sep 2018 - -£41,578 - -
30 Sep 2017 - £63,620 £64,368 -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -

Connections

Owned by

Lumin Wealth Limited → Lumin Group Limited

Directors’ other companies

Data