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Summary

Contact details

Officers29

Finance2

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

LUMIN WEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1997 (27 years ago)

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Summary

NameLUMIN WEALTH LIMITED
Historical names
  • EVERETT MACLEOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03381115
LEI Code
  • 213800MFL7WA1O6Z9F43
Incorporation Date04 Jun 1997 (27 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Michael Thomas Warren Macleod

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jan 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

LUMIN GROUP LIMITED

Person with significant control


Appointed on06 Jan 2020

individual

IndividualUnited Kingdom

Cotter, Martin Peter

Director


Appointed on06 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Oluwole, Sarah Pamela

Director


Appointed on06 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mctaggart, Emily

Secretary


Appointed on06 Jan 2020

individual

IndividualUnited Kingdom

Griffin, James

Secretary


Appointed on20 Jun 1997

Resigned on09 Sep 2008

Country of residenceEngland

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Financial reports

YearTurnoverNet profitFixed assetsOther
20214,617,774 GBP
(~$6,350,721)
1,945,192 GBP
(~$2,675,179)
3,021,088 GBP
(~$4,154,834)
View full report
20202,020,523 GBP
(~$2,590,968)
1,076,880 GBP
(~$1,380,910)
1,710,383 GBP
(~$2,193,267)
View full report

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Events

Old value

10 Jan 2020

Name changeEVERETT MACLEOD LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Capital allotment sharesSH01View
16 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
27 Sep 2022Confirmation statement with updatesCS01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date17 Sep 2024
    due by 01 Oct 2024
  • Last statement dated17 Sep 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800MFL7WA1O6Z9F43
  • Legal nameLUMIN WEALTH LIMITED
  • Registration date22 Jan 2020
  • StatusActiveIssued
  • Other namesEVERETT MACLEOD LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Jan 2024
  • Next renewal22 Jan 2025

Related companies by address

Related companies by officers

Frequently asked questions

Where is LUMIN WEALTH LIMITED's headquarters?

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

What is LUMIN WEALTH LIMITED's industry?

LUMIN WEALTH LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LUMIN WEALTH LIMITED started?

LUMIN WEALTH LIMITED was started in 1997

What is the LEI number of LUMIN WEALTH LIMITED?

LUMIN WEALTH LIMITED LEI number is 213800MFL7WA1O6Z9F43

How much does LUMIN WEALTH LIMITED generate in sales?

LUMIN WEALTH LIMITED's sales is $6,350,721

How much profit does LUMIN WEALTH LIMITED make?

LUMIN WEALTH LIMITED's profit is $2,675,179

Sources: Companies House