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Lumity Life Holdings Limited LONDON

Lumity Life Holdings started in year 2015 as Private Limited Company with registration number 09443244. The Lumity Life Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 83 Baker Street. Postal code: W1U 6AG. Since 2015/07/09 Lumity Life Holdings Limited is no longer carrying the name Rejuvenine Holdings.

The firm has 6 directors, namely Jason M., Marek M. and Nicola K. and others. Of them, James K. has been with the company the longest, being appointed on 17 February 2015 and Jason M. has been with the company for the least time - from 14 July 2021. As of 29 April 2024, there were 3 ex directors - Robert W., William G. and others listed below. There were no ex secretaries.

Lumity Life Holdings Limited Address / Contact

Office Address 83 Baker Street
Office Address2 Office 2.04
Town London
Post code W1U 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09443244
Date of Incorporation Tue, 17th Feb 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jason M.

Position: Director

Appointed: 14 July 2021

Marek M.

Position: Director

Appointed: 28 January 2021

Nicola K.

Position: Director

Appointed: 11 October 2019

Julian P.

Position: Director

Appointed: 02 October 2018

Janice G.

Position: Director

Appointed: 02 October 2018

James K.

Position: Director

Appointed: 17 February 2015

Robert W.

Position: Director

Appointed: 16 November 2017

Resigned: 14 December 2023

William G.

Position: Director

Appointed: 03 June 2016

Resigned: 28 January 2021

Richard E.

Position: Director

Appointed: 03 June 2016

Resigned: 28 January 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Richard E. This PSC and has 25-50% shares.

Richard E.

Notified on 6 April 2016
Ceased on 17 February 2020
Nature of control: 25-50% shares

Company previous names

Rejuvenine Holdings July 9, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, June 2023 		Free Download (9 pages)

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