LW

LUMIN WEALTH MANAGEMENT LIMITED

Active

Company number 07366158

St. Albans, England · Incorporated 6 September 2010

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

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019

Company history

Previous company names

FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED · 6 September 2010 – 13 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
20 February 2025
Next due
6 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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
1 January 2020

Funding

5 funding rounds
1 June 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
26 March 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

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
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Resolution
Resolution
10 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Resolution
Resolution
14 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
Capital Cancellation Shares
Capital
19 April 2021 View
Resolution
Resolution
16 April 2021 View
Capital Return Purchase Own Shares
Capital
15 April 2021 View
Capital Cancellation Shares
Capital
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2020 View
Capital Name Of Class Of Shares
Capital
25 August 2020 View
Resolution
Resolution
25 August 2020 View
Legacy
Insolvency
25 August 2020 View
Legacy
Capital
25 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2020 View
Accounts With Accounts Type Full
Accounts
14 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Capital Allotment Shares
Capital
13 June 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Legacy
Miscellaneous
31 January 2019 View
Resolution
Resolution
23 January 2019 View
Statement Of Companys Objects
Change Of Constitution
23 January 2019 View
Legacy
Miscellaneous
23 January 2019 View
Legacy
Return
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Capital Cancellation Shares
Capital
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Capital Return Purchase Own Shares
Capital
22 January 2018 View
Capital Cancellation Shares
Capital
9 January 2018 View
Legacy
Miscellaneous
14 November 2017 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Capital Return Purchase Own Shares
Capital
21 November 2016 View
Capital Cancellation Shares
Capital
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Capital Return Purchase Own Shares
Capital
11 February 2016 View
Resolution
Resolution
11 February 2016 View
Capital Cancellation Shares
Capital
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Capital Return Purchase Own Shares
Capital
18 December 2014 View
Capital Cancellation Shares
Capital
18 December 2014 View
Resolution
Resolution
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Resolution
Resolution
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2013 View
Change Of Name Notice
Change Of Name
13 November 2013 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Change Person Secretary Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Resolution
Resolution
16 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Capital Name Of Class Of Shares
Capital
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Incorporation Company
Incorporation
6 September 2010 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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