Lumanity Health Limited in 127-131 Great Suffolk Street LONDON

Lumanity Health Limited LONDON

Founded in 1999, Lumanity Health, classified under reg no. 03777924 is an active company. Currently registered at Great Suffolk Yard SE1 1PP, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Sep 2021 Lumanity Health Limited is no longer carrying the name Farm Communications.

The firm has 2 directors, namely Michael M., Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 10 April 2023 and Michael M. has been with the company for the least time - from 15 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lumanity Health Limited Address / Contact

Office Address	Great Suffolk Yard
Office Address2	127-131 Great Suffolk Street
Town	London
Post code	SE1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777924
Date of Incorporation	Wed, 26th May 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 10 April 2023

Gail S.

Position: Secretary

Appointed: 30 June 2008

Resigned: 31 March 2015

Mark S.

Position: Director

Appointed: 09 May 2007

Resigned: 01 January 2022

Kevin S.

Position: Director

Appointed: 01 May 2007

Resigned: 17 December 2008

Mark B.

Position: Director

Appointed: 01 May 2007

Resigned: 31 December 2023

Gail S.

Position: Director

Appointed: 30 June 2006

Resigned: 31 March 2015

Jeremy P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

John R.

Position: Director

Appointed: 30 June 2006

Resigned: 22 March 2023

Owen L.

Position: Director

Appointed: 31 July 2000

Resigned: 28 February 2012

Gary R.

Position: Director

Appointed: 31 July 2000

Resigned: 25 July 2005

Robert C.

Position: Director

Appointed: 16 July 1999

Resigned: 04 February 2002

Michael M.

Position: Director

Appointed: 16 July 1999

Resigned: 30 June 2006

Derek D.

Position: Director

Appointed: 09 July 1999

Resigned: 30 April 2001

Robert S.

Position: Secretary

Appointed: 27 May 1999

Resigned: 30 June 2008

Robert S.

Position: Director

Appointed: 27 May 1999

Resigned: 30 June 2008

Paul J.

Position: Director

Appointed: 27 May 1999

Resigned: 31 December 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1999

Resigned: 27 May 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 May 1999

Resigned: 27 May 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Cello Health Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cello Health Ltd

Great Suffolk Yard 127-131 Great Suffolk Street, London, SE1 1PP, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05120150
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Farm Communications	September 28, 2021
Brookmede	June 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 25th, August 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 25th Aug 2016: 875.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 875.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 8th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Aug 2014: 875.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 26th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 30th, May 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 25th Jun 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Jun 2004	annual return
363s	Annual return drawn up to Fri, 25th Jun 2004 with complete member list filed on: 25th, June 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 18th Jun 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 18/06/01	annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 18th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 18th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 5th, November 1999	accounts	Free Download (1 page)

Lumanity Health Limited LONDON

Lumanity Health Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Jon W.

Gail S.

Mark S.

Kevin S.

Mark B.

Gail S.

Jeremy P.

John R.

Owen L.

Gary R.

Robert C.

Michael M.

Derek D.

Robert S.

Robert S.

Paul J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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