LUMIN WEALTH LIMITED

Company number 03381115 ·

Active

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Shareholders' funds

£13,317,337

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of Lumin Wealth Limited ("the Company") is that of the provision of independent financial services.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1997-06-04
Employees
32 (2024 accounts · was 34 in 2023)
Registered office
2nd Floor, 4 Beaconsfield Road, St. Albans, England, AL1 3RD
Postcode
AL1 3RD
Capital
6 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-17
Next due by
2026-10-01
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified
  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 4 current · 24 resigned

Kevin Jan KOENIG Director
Appointed 2023-07-10
Markus GRAF Director
Appointed 2021-05-17
Appointed 2020-01-06
Appointed 2020-01-06

View all officers and resignations →

Group structure

Controlled by LUMIN GROUP LIMITED — since 2020-01-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z4991964 (Tier 1), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
everettmacleod.com
Phone
01732 753 135, 01732 361673, 01732 753135

Previous company names

NameDate changed
EVERETT MACLEOD LIMITED2020-01-10
EVERETT MORELAND MACLEOD LIMITED1997-08-04
ESTEEMBRAND LIMITED1997-07-17

Previous registered addresses 5

AddressChanged on
5 CASTLE STREET, TONBRIDGE, KENT, TN9 1BH, UNITED KINGDOM2020-01-07
APEX, OFFICE 11 DANA TRADING ESTATE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT, ENGLAND2018-09-21
CBW LLP - FLOOR 3 66 PRESCOT STREET, LONDON, E1 8NN2017-11-20
35 PAUL STREET, LONDON, EC2A 4UQ2015-01-05
1 MITCHELL LANE, BRISTOL, BS1 6BU1997-07-08

Among its peers

Top 5%

by shareholders' funds, of 96 similar companies in AL

2nd largest employer among its local peers (32 staff).

Among the oldest 25% of its local peers, trading since 1997.

No.1 of the largest financial intermediation not elsewhere classified companies in St. Albans →

52 companies are registered at this postcode →

Competitors St. Albans

This company ranks 1 among financial intermediation not elsewhere classified in St. Albans.

Full league table →

The class of 1997

34%

of the 403 companies in this sector incorporated in 1997 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.