LG

LUMIN GROUP LIMITED

Active

Company number 11221558

St. Albans, England · Incorporated 23 February 2018

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

Last updated on 8 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2026

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 Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Vz Holding Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2021

Funding

11 funding rounds
1 April 2026
Shares allotted · 0 shares allotted
—
20 September 2022
Shares allotted · 0 shares allotted
—
17 May 2021
Shares allotted · 0 shares allotted
—
23 November 2020
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
20 February 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Memorandum Articles
Incorporation
2 June 2026 View
Resolution
Resolution
1 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 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
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Resolution
Resolution
18 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2025 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
Accounts With Accounts Type Group
Accounts
11 July 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Memorandum Articles
Incorporation
27 October 2024 View
Resolution
Resolution
27 October 2024 View
Accounts With Accounts Type Group
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2023 View
Legacy
Capital
5 October 2023 View
Legacy
Insolvency
5 October 2023 View
Resolution
Resolution
5 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Memorandum Articles
Incorporation
5 June 2023 View
Resolution
Resolution
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Memorandum Articles
Incorporation
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Capital Allotment Shares
Capital
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Capital Name Of Class Of Shares
Capital
15 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
27 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
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Capital Alter Shares Subdivision
Capital
6 May 2021 View
Resolution
Resolution
16 April 2021 View
Capital Cancellation Shares
Capital
15 April 2021 View
Capital Return Purchase Own Shares
Capital
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Second Filing Capital Allotment Shares
Capital
9 March 2021 View
Resolution
Resolution
18 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Second Filing Capital Allotment Shares
Capital
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2020 View
Memorandum Articles
Incorporation
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Memorandum Articles
Incorporation
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Cancellation Shares
Capital
25 January 2019 View
Capital Return Purchase Own Shares
Capital
25 January 2019 View
Statement Of Companys Objects
Change Of Constitution
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Second Filing Capital Allotment Shares
Capital
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Incorporation Company
Incorporation
23 February 2018 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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