# Davidson Deem Limited

## Details

- **Company number:** [04297563](https://find-and-update.company-information.service.gov.uk/company/04297563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2001
- **Registered office:** 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Lumin Group Limited](/group/7114) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAF, Markus | director | 16 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Brian Philip Keane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2023 | 17 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 |
| 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 |
| 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 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |



## Owned by

Davidson Deem Limited → [Lumin Group Limited](/company/11221558)




## Directors' other companies

- [GRAF, Markus](/person/7146622) - director at [Lumin Wealth Management Limited](/company/07366158)
- [GRAF, Markus](/person/7146622) - director at [Gresham Financial Strategies Ltd](/company/12513336)
- [GRAF, Markus](/person/7146622) - director at [Lumin Financial Services Limited](/company/12679863)
- [GRAF, Markus](/person/7146622) - director at [Lumin Advisory Limited](/company/12678789)
- [GRAF, Markus](/person/7146622) - director at [Lumin Business Services Limited](/company/12676715)
- [GRAF, Markus](/person/7146622) - director at [Lumin Group Limited](/company/11221558)
- [GRAF, Markus](/person/7146622) - director at [Lumin Portfolio Management Limited](/company/12682375)
- [GRAF, Markus](/person/7146622) - director at [Professional Financial Centre (Thames Valley) Ltd](/company/04261618)
- [GRAF, Markus](/person/7146622) - director at [VZ Investment Research Ltd](/company/11947978)
- [GRAF, Markus](/person/7146622) - director at [Lumin Consulting Services Limited](/company/12679505)



## Companies at the same address

- [Lumin Advisory Limited](/company/12678789) (12678789)
- [Lumin Asset Management Limited](/company/12682205) (12682205)
- [Lumin Business Services Limited](/company/12676715) (12676715)
- [Lumin Consulting Services Limited](/company/12679505) (12679505)
- [Lumin Dfm Limited](/company/12680322) (12680322)
- [Lumin Portfolio Management Limited](/company/12682375) (12682375)
- [Lumin Wealth Limited](/company/03381115) (03381115)
- [Lumin Wealth Management Limited](/company/07366158) (07366158)
- [Professional Financial Centre (Thames Valley) Ltd](/company/04261618) (04261618)