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Summary

Affiliates

Contact details

Officers12

Finance2

Documents70

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LUMIN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2018 (6 years ago)

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Summary

NameLUMIN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11221558
LEI Code
  • 213800R4VETREIJCI825
Incorporation Date23 Feb 2018 (6 years ago) / 2566 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LUMIN*************************

ActiveUnited Kingdom

LUMIN*****************************

ActiveUnited Kingdom

LUMIN****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTFORDSHIRE, ST. ALBANS, 5 SANDRIDGE PARK, PORTERS WOOD, AL3 6PH

Officers

individual

IndividualUnited Kingdom

Vz Holding Ag

Person with significant control


Appointed on17 May 2021

individual

IndividualUnited Kingdom

Mr Martin Peter Cotter

Person with significant control


Appointed on23 Feb 2018

Resigned on23 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cotter, Martin Peter

Director


Appointed on23 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cusins, John Robert

Director


Appointed on23 Feb 2018

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021486,493 GBP
(~$669,063)
6,053,284 GBP
(~$8,324,945)
6,428,104 GBP
(~$8,840,427)
View full report
2020762,599 GBP
(~$977,900)
4,451,572 GBP
(~$5,708,363)
419,785 GBP
(~$538,301)
View full report

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Documents

DateNameTypeDocument
06 Dec 2022Memorandum articlesMAView
06 Dec 2022ResolutionRESOLUTIONSView
21 Sep 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2019
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800R4VETREIJCI825
  • Legal nameLUMIN GROUP LIMITED
  • Registration date01 Dec 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Oct 2023
  • Next renewal01 Dec 2024

Frequently asked questions

Where is LUMIN GROUP LIMITED's headquarters?

LUMIN GROUP LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, ST. ALBANS, 5 SANDRIDGE PARK, PORTERS WOOD, AL3 6PH

What is LUMIN GROUP LIMITED's industry?

LUMIN GROUP LIMITED is in the industry of Activities of holding companies

What year was LUMIN GROUP LIMITED started?

LUMIN GROUP LIMITED was started in 2018

What is the LEI number of LUMIN GROUP LIMITED?

LUMIN GROUP LIMITED LEI number is 213800R4VETREIJCI825

How much profit does LUMIN GROUP LIMITED make?

LUMIN GROUP LIMITED's profit is $669,063

Sources: Companies House