LUMIN WEALTH LIMITED

Company summary

Company number: 03381115
Status: ACTIVE
Incorporated / age: 4 June 199729 years
Registered office: 2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Previous company names
EVERETT MACLEOD LIMITED
EVERETT MORELAND MACLEOD LIMITED
ESTEEMBRAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREESTONE, Emily ACTIVE	Secretary	06 Jan 2020				5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England
GRAF, Markus ACTIVE	Director	17 May 2021		England	August 1976	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
KOENIG, Kevin Jan ACTIVE	Director	10 Jul 2023		United Kingdom	May 1990	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
OLUWOLE, Sarah Pamela ACTIVE	Director	06 Jan 2020		England	November 1990	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
GRIFFIN, James RESIGNED	Secretary	20 Jun 1997	09 Sep 2008			Eastney Farm House, St Peters Road, Northney, Hayling Island, Hants, PO11 0RT
MACLEOD, Joanna Mairi RESIGNED	Secretary	30 Sep 2014	01 Jun 2015			The Ceilidh House, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, TN21 0UY, England
WOOLGAR, Jason Barry RESIGNED	Secretary	01 May 2012	30 Sep 2014			14, Greenfield Road, Eastbourne, East Sussex, BN21 1JJ, United Kingdom
WOOLGAR, Jason Barry RESIGNED	Secretary	09 Sep 2008	31 Dec 2009			14 Greenfield Road, Eastbourne, BN21 1JJ
APEX ACCOUNTANCY LIMITED RESIGNED	Secretary	01 Jun 2015	17 Sep 2019			Office 11, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
APEX PARTNERS LLP RESIGNED	Secretary	17 Sep 2019	06 Jan 2020			5, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jun 1997	20 Jun 1997			26, Church Street, London, NW8 8EP
COTTER, Martin Peter RESIGNED	Director	06 Jan 2020	15 May 2026	United Kingdom	July 1963	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
CROSS, Jonathan Nicholas RESIGNED	Director	20 Jun 1997	11 Sep 1997	United Kingdom	May 1955	35 Paul Street, London, EC2A 4UQ
CUSINS, John Robert RESIGNED	Director	06 Jan 2020	15 May 2026	United Kingdom	January 1972	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
EDWARDS, Philip George RESIGNED	Director	26 Nov 1997	25 Jun 2002	United Kingdom	August 1940	3 Park Place, London, SW1A 1LP
FELDMANN, Urs RESIGNED	Director	17 May 2021	01 Jul 2026	Switzerland	April 1967	Riverbank House, Swan Lane, London, EC4R 3TT, England
FELTON, Michael Craig RESIGNED	Director	06 Jan 2020	15 May 2026	England	March 1967	5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England
GRIFFIN, James RESIGNED	Director	20 Jun 1997	11 Sep 1997	United Kingdom	July 1953	Eastney Farm House, St Peters Road, Northney, Hayling Island, Hants, PO11 0RT
HUSSEY, Jon Paul RESIGNED	Director	17 Mar 2020	15 May 2026	England	April 1969	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
JERVIS, Andrew Kevin RESIGNED	Director	04 Jan 2010	01 Jan 2012	England	June 1958	23, Mountfields Drive, Loughborough, Leicestershire, LE11 3JD
MACLEOD, Michael Thomas Warren RESIGNED	Director	20 Jun 1997	06 Jan 2020	England	October 1958	5, Castle Street, Tonbridge, Kent, TN9 1BH, England
O'LOUGHLIN, Anne Elizabeth RESIGNED	Director	27 Aug 1997	11 Sep 1997	United Kingdom	July 1955	77 Orford Road, London, E17 9QR
PARSEY, Michael William Moreland RESIGNED	Director	20 Jun 1997	17 Jul 1997		March 1966	22 Hillside Road, Harpenden, Hertfordshire, AL5 4BT
SAINT, Trevor John RESIGNED	Director	20 Jun 1997	11 Sep 1997		May 1955	108 Greenacres, Oxted, Surrey, RH8 0PB
SCHAER, Andreas RESIGNED	Director	17 May 2021	31 Jan 2022	England	August 1969	Riverbank House, Swan Lane, London, EC4R 3TT, England
SILCOTT, Tyrone RESIGNED	Director	14 Sep 2000	25 Jun 2002	England	July 1965	7 Kyverdale Road, London, N16 7AB
WILLIAMS, George Adam RESIGNED	Director	06 Jan 2020	15 May 2026	England	August 1975	2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jun 1997	20 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FREESTONE, Emily ACTIVE
Role: Secretary
Appointed on: 06 Jan 2020
Address: 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

GRAF, Markus ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: England
Date of birth: August 1976
Address: 2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

KOENIG, Kevin Jan ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

OLUWOLE, Sarah Pamela ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: England
Date of birth: November 1990
Address: 2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

GRIFFIN, James RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 09 Sep 2008
Address: Eastney Farm House, St Peters Road, Northney, Hayling Island, Hants, PO11 0RT

MACLEOD, Joanna Mairi RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 01 Jun 2015
Address: The Ceilidh House, Sheepsetting Lane, Cross In Hand, Heathfield, East Sussex, TN21 0UY, England

WOOLGAR, Jason Barry RESIGNED
Role: Secretary
Appointed on: 01 May 2012
Resigned on: 30 Sep 2014
Address: 14, Greenfield Road, Eastbourne, East Sussex, BN21 1JJ, United Kingdom

WOOLGAR, Jason Barry RESIGNED
Role: Secretary
Appointed on: 09 Sep 2008
Resigned on: 31 Dec 2009
Address: 14 Greenfield Road, Eastbourne, BN21 1JJ

APEX ACCOUNTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 17 Sep 2019
Address: Office 11, Dana Trading Estate, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

APEX PARTNERS LLP RESIGNED
Role: Secretary
Appointed on: 17 Sep 2019
Resigned on: 06 Jan 2020
Address: 5, Castle Street, Tonbridge, Kent, TN9 1BH, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1997
Resigned on: 20 Jun 1997
Address: 26, Church Street, London, NW8 8EP

COTTER, Martin Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

CROSS, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 11 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 35 Paul Street, London, EC2A 4UQ

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

EDWARDS, Philip George RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 25 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 3 Park Place, London, SW1A 1LP

FELDMANN, Urs RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 01 Jul 2026
Country of Residence: Switzerland
Date of birth: April 1967
Address: Riverbank House, Swan Lane, London, EC4R 3TT, England

FELTON, Michael Craig RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: March 1967
Address: 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

GRIFFIN, James RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 11 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Eastney Farm House, St Peters Road, Northney, Hayling Island, Hants, PO11 0RT

HUSSEY, Jon Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: April 1969
Address: 2nd Floor,, 4 Beaconsfield Road, St. Albans, AL1 3RD, England