Menna Overview
Here’s a quick overview of LUMITY LIFE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
LUMITY LIFE HOLDINGS LIMITED
- Company statusactive
- Company No09443244
- Age11 years 5 months Incorporated 17 February 2015
- Officers4
Address
12 Old Bond Street, London, W1S 4PW, England
LUMITY LIFE HOLDINGS LIMITED is an active company incorporated on 17 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Resolution
3 Years Ago on 29 Dec 2022
Capital Cancellation Shares
3 Years Ago on 23 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 04 Oct 2022
Memorandum Articles
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNAIRD, Nicola | director | Apr 1964 | 11 Oct 2019 |
| KYLE, James Andrew | director | Jun 1973 | 17 Feb 2015 |
| MOSSAKOWSKI, Marek | director | Apr 1981 | 28 Jan 2021 |
| PANCHOLI, Julian Vasant | director | Mar 1970 | 02 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Emanuel | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of LUMITY LIFE HOLDINGS LIMITED 👀 — a London based business that started in 2015.