Lumin Group Limited
- Active
- Holding
- Holding
- 8 years
- 38 employees
- £4,890,273 (cur assets)
- Real address
- 9 directors
- 1 owner
- St. Albans
Company status
Company size
Controlled by corporate entities
Company incorporated on February 23, 2018
Average employees reported at December 31, 2024
Current assets reported at December 31, 2024
2 companies registered at the address, less than ten
9 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in St. Albans
Field of Operation
Activities of financial services holding companies
64205
9375 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Lumin Group Limited is a private limited company registered in England/Wales with the registration number 11221558. The company was founded eight years ago on February 23, 2018, and registered at AL1 3RD, England, St. Albans, 2nd Floor 4 Beaconsfield Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, nine directors, and thirty eight employees.
It's a holding company. The last reported current assets is £4,890,273.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 1
- 50%+
-
Resident of Switzerland
Started on 2021-05-17
Also participates in 1 other companies.
Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 1 year
- 3
-
Resident of Switzerland
Started on 2024-03-07
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 4 years
- 12
-
Resident of United Kingdom
Started on 2021-05-17
Also participates in 12 other companies.
Director
Director
-
Individual
- 4 years
- 2
-
Resident of Switzerland
Started on 2021-05-17
Also participates in 2 other companies.
Partner
Partner
-
Individual
- 5 years
- 3
-
Resident of United Kingdom
Started on 2020-03-17
Also participates in 3 other companies.
Director
Director
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Started on 2019-01-15
Also participates in 3 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted thirteen days ago.
The latest confirmation statement submitted thirteen days ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Markus Graf on 2025-11-24Download 2 pages pdf report
-
Confirmation statement made on 2026-02-02 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Kevin Jan Koenig on 2025-11-24Download 2 pages pdf report
Lumin Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-11-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2023-06-16
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-06-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Lumin Group Limited
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