Lumanity Limited LONDON


Lumanity Limited is a private limited company situated at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. Incorporated on 2020-10-09, this 3-year-old company is run by 4 directors.
Director Taylor H., appointed on 15 December 2023. Director Michael M., appointed on 15 December 2023. Director Eugene G., appointed on 09 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a change of name on 2022-05-10 and their previous name was Value Demonstration Uk Limited.
The latest confirmation statement was filed on 2023-10-08 and the date for the following filing is 2024-10-22. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Lumanity 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 12940936
Date of Incorporation Fri, 9th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Taylor H.

Position: Director

Appointed: 15 December 2023

Michael M.

Position: Director

Appointed: 15 December 2023

Eugene G.

Position: Director

Appointed: 09 October 2020

Jon W.

Position: Director

Appointed: 09 October 2020

Mark B.

Position: Director

Appointed: 10 March 2022

Resigned: 10 March 2022

Mark B.

Position: Director

Appointed: 10 March 2022

Resigned: 31 December 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 09 October 2020

Resigned: 15 March 2021

Michael B.

Position: Director

Appointed: 09 October 2020

Resigned: 31 December 2023

Stephen M.

Position: Director

Appointed: 09 October 2020

Resigned: 31 December 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Value Demonstration Uk Interco Limited from Bristol. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeffrey K. This PSC has significiant influence or control over the company,. Then there is Terrence M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Value Demonstration Uk Interco Limited

First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12939252
Notified on 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeffrey K.

Notified on 9 October 2020
Nature of control: significiant influence or control

Terrence M.

Notified on 9 October 2020
Nature of control: significiant influence or control

Company previous names

Value Demonstration Uk May 10, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
New director was appointed on 2023-12-15
filed on: 12th, March 2024
Free Download (2 pages)

Company search