Lumanity Limited. Head office in London. Check Director.

Lumanity Limited, London

Lumanity Limited is a private limited company. Previously, it was called Value Demonstration Uk Limited (changed on 2022-05-10). Registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP, the above-mentioned 3 years old business was incorporated on 2020-10-09 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this business: Taylor H. (appointed on 15 December 2023), Michael M. (appointed on 15 December 2023), Eugene G. (appointed on 09 October 2020).

About
Name: Lumanity Limited
Number: 12940936
Incorporation date: 2020-10-09
End of financial year: 31 December


Address:	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Value Demonstration Uk Interco Limited

9 October 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeffrey K.

9 October 2020

Nature of control:	significiant influence or control

Terrence M.

9 October 2020

Nature of control:	significiant influence or control

The due date for Lumanity Limited confirmation statement filing is 2024-10-22. The last confirmation statement was filed on 2023-10-08. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Value Demonstration Uk Interco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Temple Back, BS1 6FL Bristol.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-15 filed on: 12th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-15 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 12th, March 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-15 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, January 2024 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, January 2024 \| accounts	Free Download (73 pages)
CS01	Confirmation statement with updates 2023-10-08 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25 filed on: 25th, April 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2023-02-10: 27883729.00 GBP filed on: 17th, February 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, December 2022 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2022-10-27: 27883728.00 GBP filed on: 7th, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-10-08 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 filed on: 13th, September 2022 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-07-22: 27883727.00 GBP filed on: 16th, August 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-05-31: 27883726.00 GBP filed on: 9th, June 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-05-12: 27883725.00 GBP filed on: 30th, May 2022 \| capital	Free Download (3 pages)
CERTNM	Company name changed value demonstration uk LIMITEDcertificate issued on 10/05/22 filed on: 10th, May 2022 \| change of name	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-07: 27883724.00 GBP filed on: 18th, March 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2022-03-10 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-10 filed on: 17th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-10 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 11th, March 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2022-02-09: 27883723.00 GBP filed on: 14th, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-16: 27883722.00 GBP filed on: 4th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-03: 27883720.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-10-08 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, October 2021 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2021-10-31 to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP on 2021-03-24 filed on: 24th, March 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-03-15 filed on: 15th, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 129409360002, created on 2021-01-27 filed on: 28th, January 2021 \| mortgage	Free Download (28 pages)
SH01	Statement of Capital on 2020-12-16: 27883718.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-22: 27883717.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-22: 3696996.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-10-21: 11.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, November 2020 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2020 \| resolution	Free Download (3 pages)
MR01	Registration of charge 129409360001, created on 2020-10-27 filed on: 29th, October 2020 \| mortgage	Free Download (47 pages)
NEWINC	Incorporation filed on: 9th, October 2020 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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