LUMENISITY LIMITED

Key Data

Status

Active

Company No.

09971631

Incorporation date

26/01/2016

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

26/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

23/01/2026

Appointment of Leigh Anne Kiviat as a director on 2026-01-16

View PDF (2 pages)

23/01/2026

Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16

View PDF (1 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

07/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

05/03/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (7 pages)

02/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (8 pages)

23/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Cessation of River View Investments Llc as a person with significant control on 2022-12-09

View PDF (1 pages)

15/12/2022

Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of David John Richardson as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Termination of appointment of Jan Vydra as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Termination of appointment of Parkwalk Advisors Ltd as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Termination of appointment of Pennsec Limited as a secretary on 2022-12-09

View PDF (1 pages)

15/12/2022

Termination of appointment of David Gareth Parker as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Termination of appointment of Peter James Carroll as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Termination of appointment of Mark Gunnar Bryant as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-12-09

View PDF (2 pages)

15/12/2022

Appointment of Mr Benjamin Owen Orndorff as a director on 2022-12-09

View PDF (2 pages)

15/12/2022

Appointment of Mr Keith Ranger Dolliver as a director on 2022-12-09

View PDF (2 pages)

15/12/2022

Notification of Microsoft Corporation as a person with significant control on 2022-12-09

View PDF (2 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARKWALK ADVISORS LTD	Corporate Director	26/09/2019 - 09/12/2022	87
Poletti, Francesco	Director	26/01/2016 - 07/02/2017	-
Petrovich, Marco	Director	26/01/2016 - 07/02/2017	-
Vydra, Jan	Director	26/09/2019 - 09/12/2022	-
Bryant, Mark Gunnar	Director	27/09/2019 - 09/12/2022	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About LUMENISITY LIMITED

LUMENISITY LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMENISITY LIMITED?

LUMENISITY LIMITED is currently Active. It was registered on 26/01/2016 .

Where is LUMENISITY LIMITED located?

LUMENISITY LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does LUMENISITY LIMITED do?

LUMENISITY LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LUMENISITY LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-25 with no updates.