Davidson Deem Limited
- Company number
- 04297563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2001
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Lumin Group Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAF, Markus | Director | 16 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Philip Keane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 16 Jun 2023 |
| Mr Peter David Stokes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 16 Jun 2023 |
| Mr Peter David Stokes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2023 | 17 Jun 2023 |
| Mr Brian Philip Keane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2023 | 17 Jun 2023 |
| Lumin Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | 17 Jun 2023 |
| Lumin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Mar 2023 | £198,515 | 4 |
| 31 Mar 2022 | £233,218 | 4 |
| 31 Mar 2021 | £242,334 | 4 |
| 31 Mar 2020 | £191,468 | 4 |
| 31 Mar 2019 | £195,211 | 4 |
| 31 Mar 2018 | £159,523 | 5 |
| 31 Mar 2017 | £149,822 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Davidson Deem Limited → Lumin Group Limited
Directors’ other companies
- GRAF, Markus - Director at Lumin Wealth Management Limited
- GRAF, Markus - Director at Gresham Financial Strategies Ltd
- GRAF, Markus - Director at Lumin Financial Services Limited
- GRAF, Markus - Director at Lumin Advisory Limited
- GRAF, Markus - Director at Lumin Business Services Limited
- GRAF, Markus - Director at Lumin Group Limited
- GRAF, Markus - Director at Lumin Portfolio Management Limited
- GRAF, Markus - Director at Professional Financial Centre (Thames Valley) Ltd
- GRAF, Markus - Director at VZ Investment Research Ltd
- GRAF, Markus - Director at Lumin Consulting Services Limited
Companies at the same address
- Lumin Advisory Limited (12678789)
- Lumin Asset Management Limited (12682205)
- Lumin Business Services Limited (12676715)
- Lumin Consulting Services Limited (12679505)
- Lumin Dfm Limited (12680322)
- Lumin Portfolio Management Limited (12682375)
- Lumin Wealth Limited (03381115)
- Lumin Wealth Management Limited (07366158)
- Professional Financial Centre (Thames Valley) Ltd (04261618)