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.
Office Address | Great Suffolk Yard |
Office Address2 | 127-131 Great Suffolk Street |
Town | London |
Post code | SE1 1PP |
Country of origin | United Kingdom |
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 |
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 |
Value Demonstration Uk | May 10, 2022 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-12-15 filed on: 12th, March 2024 |
officers | Free Download (2 pages) |
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