LUMIN WEALTH LIMITED
| Status | ACTIVE |
| Company No. | 03381115 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 1997 |
| Age | 26 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
LUMIN WEALTH LIMITED is an active private limited company with number 03381115. It was incorporated 26 years, 11 months, 28 days ago, on 04 June 1997. The company address is 5 Sandridge Park 5 Sandridge Park, St. Albans, AL3 6PH, England.
People
Secretary
ACTIVEAssigned on 06 Jan 2020
Current time on role 4 years, 4 months, 26 days
Director
Director
ACTIVEAssigned on 06 Jan 2020
Current time on role 4 years, 4 months, 26 days
Director
Director
ACTIVEAssigned on 06 Jan 2020
Current time on role 4 years, 4 months, 26 days
Director
Director
ACTIVEAssigned on 06 Jan 2020
Current time on role 4 years, 4 months, 26 days
Director
Director
ACTIVEAssigned on 17 Mar 2020
Current time on role 4 years, 2 months, 15 days
Director
Company Director
ACTIVEAssigned on 10 Jul 2023
Current time on role 10 months, 22 days
Director
Director
ACTIVEAssigned on 06 Jan 2020
Current time on role 4 years, 4 months, 26 days
Director
Director
ACTIVEAssigned on 06 Jan 2020
Current time on role 4 years, 4 months, 26 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 20 Jun 1997
Resigned on 09 Sep 2008
Time on role 11 years, 2 months, 19 days
Secretary
RESIGNEDAssigned on 30 Sep 2014
Resigned on 01 Jun 2015
Time on role 8 months, 2 days
Secretary
RESIGNEDAssigned on 01 May 2012
Resigned on 30 Sep 2014
Time on role 2 years, 4 months, 29 days
Secretary
Director
RESIGNEDAssigned on 09 Sep 2008
Resigned on 31 Dec 2009
Time on role 1 year, 3 months, 22 days
Corporate-secretary
RESIGNEDAssigned on 01 Jun 2015
Resigned on 17 Sep 2019
Time on role 4 years, 3 months, 16 days
Corporate-secretary
RESIGNEDAssigned on 17 Sep 2019
Resigned on 06 Jan 2020
Time on role 3 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jun 1997
Resigned on 20 Jun 1997
Time on role 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jun 1997
Resigned on 11 Sep 1997
Time on role 2 months, 21 days
Director
Professional Accountant
RESIGNEDAssigned on 26 Nov 1997
Resigned on 25 Jun 2002
Time on role 4 years, 6 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jun 1997
Resigned on 11 Sep 1997
Time on role 2 months, 21 days
Director
Director
RESIGNEDAssigned on 04 Jan 2010
Resigned on 01 Jan 2012
Time on role 1 year, 11 months, 28 days
MACLEOD, Michael Thomas Warren
Director
Company Director
RESIGNEDAssigned on 20 Jun 1997
Resigned on 06 Jan 2020
Time on role 22 years, 6 months, 16 days
Director
Financial Adviser
RESIGNEDAssigned on 27 Aug 1997
Resigned on 11 Sep 1997
Time on role 15 days
PARSEY, Michael William Moreland
Director
Director
RESIGNEDAssigned on 20 Jun 1997
Resigned on 17 Jul 1997
Time on role 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jun 1997
Resigned on 11 Sep 1997
Time on role 2 months, 21 days
Director
Project Manager
RESIGNEDAssigned on 17 May 2021
Resigned on 31 Jan 2022
Time on role 8 months, 14 days
Director
Independent Financial Advisor
RESIGNEDAssigned on 14 Sep 2000
Resigned on 25 Jun 2002
Time on role 1 year, 9 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 04 Jun 1997
Resigned on 20 Jun 1997
Time on role 16 days
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