LW

LUMIN WEALTH LIMITED

Active

Company number 03381115

St. Albans, England · Incorporated 4 June 1997

2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 May 2025

Company history

Previous company names

ESTEEMBRAND LIMITED · 4 June 1997 – 17 July 1997

EVERETT MORELAND MACLEOD LIMITED · 17 July 1997 – 4 August 1997

EVERETT MACLEOD LIMITED · 4 August 1997 – 10 January 2020

Company overview

Lumin Wealth Limited is an active private limited company incorporated on 4 June 1997 and registered in England and Wales. Its registered office is at 2nd Floor, 4 Beaconsfield Road, St Albans, AL1 3RD.

The company is engaged in other financial service activities (not insurance or pension funding) and activities of financial holding companies. It is a wholly owned subsidiary of Lumin Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Sarah Pamela Oluwole (appointed 6 January 2020) and Markus Graf (appointed 17 May 2021), both British and resident in England. Emily Freestone acts as company secretary. A director was terminated on 7 July 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 5 July 2026. The most recent confirmation statement was made up to 17 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lumin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2020

Funding

7 funding rounds
22 May 2025
Shares allotted · 0 shares allotted
—
1 February 2024
Shares allotted · 0 shares allotted
—
3 July 2023
Shares allotted · 0 shares allotted
—
1 January 2023
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
10 August 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Accounts With Accounts Type Full
Accounts
5 July 2026 View
Memorandum Articles
Incorporation
2 June 2026 View
Resolution
Resolution
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Second Filing Capital Allotment Shares
Capital
23 June 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Capital Allotment Shares
Capital
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Person Secretary Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
16 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Accounts With Accounts Type Full
Accounts
6 June 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Resolution
Resolution
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Second Filing Capital Allotment Shares
Capital
23 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2020 View
Capital Allotment Shares
Capital
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Resolution
Resolution
17 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2020 View
Capital Name Of Class Of Shares
Capital
17 January 2020 View
Resolution
Resolution
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2009 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Capital
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
16 February 1999 View
Legacy
Annual Return
16 July 1998 View
Legacy
Accounts
22 January 1998 View
Legacy
Capital
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
8 September 1997 View
Certificate Change Of Name Company
Change Of Name
1 August 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Capital
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Certificate Change Of Name Company
Change Of Name
16 July 1997 View
Legacy
Address
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Incorporation Company
Incorporation
4 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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