Lumin Pension Services Limited

General information

Name:

Lumin Pension Services Ltd

Office Address:

Unit 5 Porters Wood AL3 6PH St. Albans

Number: 12658030

Incorporation date: 2020-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumin Pension Services Limited may be gotten hold of in Unit 5, Porters Wood in St. Albans. Its area code is AL3 6PH. Lumin Pension Services has been active on the British market for the last four years. Its Companies House Registration Number is 12658030. This firm's SIC and NACE codes are 66290 - Other activities auxiliary to insurance and pension funding. 2021-06-30 is the last time the company accounts were filed.

As for this business, the majority of director's assignments have been executed by John C., Sarah O. and Martin C.. Amongst these three executives, John C. has been with the business for the longest time, having been a vital part of directors' team since 2020.

The companies with significant control over this firm include: Lumin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Albans at Porters Wood, AL3 6PH and was registered as a PSC under the reg no 11221558.

Financial data based on annual report

Company staff

John C.

Role: Director

Appointed: 09 June 2020

Latest update: 12 March 2024

Sarah O.

Role: Director

Appointed: 09 June 2020

Latest update: 12 March 2024

Martin C.

Role: Director

Appointed: 09 June 2020

Latest update: 12 March 2024

People with significant control

Lumin Group Limited
Address: Unit 5 Porters Wood, St. Albans, AL3 6PH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11221558
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 June 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Other
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
3
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