LUMIN GROUP LIMITED
Activities of financial services holding companies
LUMIN GROUP LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
2nd Floor 4 Beaconsfield Road St. Albans AL1 3RD England
Full company profile for LUMIN GROUP LIMITED (11221558), an active financial services company based in St. Albans, England. Incorporated 23 Feb 2018. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£6.29M
Net Assets
£13.88M
Total Liabilities
£5.25M
Turnover
£9.21M
Employees
76
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Koenig, Kevin Jan | Director | Swiss | Switzerland | 7 Mar 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Vz Holding Ag
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Vz Holding Ag
Switzerland
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
John Robert Cusins
Ceased 17 May 2021
Martin Peter Cotter
Ceased 23 Nov 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Persons With Significant Control | Change to Vz Holding Ag as a person with significant control on 15 May 2026 | |
| 15 May 2026 | Officers | Termination of Michael Craig Felton as director on 15 May 2026 | |
| 15 May 2026 | Officers | Termination of John Robert Cusins as director on 15 May 2026 | |
| 15 May 2026 | Officers | Termination of Martin Peter Cotter as director on 15 May 2026 | |
| 15 May 2026 | Officers | Termination of Jon Paul Hussey as director on 15 May 2026 |
Change to Vz Holding Ag as a person with significant control on 15 May 2026
Termination of Michael Craig Felton as director on 15 May 2026
Termination of John Robert Cusins as director on 15 May 2026
Termination of Martin Peter Cotter as director on 15 May 2026
Termination of Jon Paul Hussey as director on 15 May 2026
Recent Activity
Latest Activity
Change to Vz Holding Ag as a person with significant control on 15 May 2026
2 weeks ago on 18 May 2026
Termination of Michael Craig Felton as director on 15 May 2026
2 weeks ago on 15 May 2026
Termination of John Robert Cusins as director on 15 May 2026
2 weeks ago on 15 May 2026
Termination of Martin Peter Cotter as director on 15 May 2026
2 weeks ago on 15 May 2026
Termination of Jon Paul Hussey as director on 15 May 2026
2 weeks ago on 15 May 2026