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LUMITY LIFE HOLDINGS LIMITED

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LUMITY LIFE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09443244

Incorporation date

17/02/2015

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

12 Old Bond Street, London W1S 4PWCopy
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Latest events (Record since 23/12/2022)
dot icon24/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/02/2025
Registered office address changed from 83 Baker Street Office 2.04 London W1U 6AG England to 12 Old Bond Street London W1S 4PW on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (8 pages)
dot icon25/10/2024
Resolutions
View PDF (1 pages)
dot icon25/10/2024
Memorandum and Articles of Association
View PDF (43 pages)
dot icon17/10/2024
Statement of capital following an allotment of shares on 2024-09-24
View PDF (4 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/05/2024
Termination of appointment of Janice Theresa Gammell as a director on 2024-04-30
View PDF (1 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with updates
View PDF (7 pages)
dot icon12/02/2024
Termination of appointment of Jason Scott Mcgibbon as a director on 2024-02-12
View PDF (1 pages)
dot icon14/12/2023
Termination of appointment of Robert Nelson Wilson as a director on 2023-12-14
View PDF (1 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/06/2023
Statement of capital following an allotment of shares on 2023-06-02
View PDF (3 pages)
dot icon25/04/2023
Resolutions
View PDF (1 pages)
dot icon25/04/2023
Memorandum and Articles of Association
View PDF (41 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-06
View PDF (4 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (7 pages)
dot icon04/01/2023
Memorandum and Articles of Association
View PDF (37 pages)
dot icon29/12/2022
Resolutions
View PDF (1 pages)
dot icon23/12/2022
Cancellation of shares. Statement of capital on 2022-12-16
View PDF (4 pages)
dot icon23/12/2022
Purchase of own shares.
View PDF (4 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

19
2022
change arrow icon+10.58 % *

* during past year

Cash in Bank

£617,711.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
3.89M
-
0.00
558.62K
-
2022
19
4.41M
-
0.00
617.71K
-
2022
19
4.41M
-
0.00
617.71K
-

Employees

2022

Employees

19 Ascended36 % *

Net Assets(GBP)

4.41M £Ascended13.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

617.71K £Ascended10.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgibbon, Jason Scott
Director
14/07/2021 - 12/02/2024
28
Gammell, William, Sir
Director
03/06/2016 - 28/01/2021
-
Kinnaird, Nicola
Director
11/10/2019 - Present
15
Mossakowski, Marek
Director
28/01/2021 - Present
1
Wilson, Robert Nelson
Director
16/11/2017 - 14/12/2023
33

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUMITY LIFE HOLDINGS LIMITED

LUMITY LIFE HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2015 with the registered office located at 12 Old Bond Street, London W1S 4PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMITY LIFE HOLDINGS LIMITED?

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LUMITY LIFE HOLDINGS LIMITED is currently Active. It was registered on 17/02/2015 .

Where is LUMITY LIFE HOLDINGS LIMITED located?

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LUMITY LIFE HOLDINGS LIMITED is registered at 12 Old Bond Street, London W1S 4PW.

What does LUMITY LIFE HOLDINGS LIMITED do?

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LUMITY LIFE HOLDINGS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does LUMITY LIFE HOLDINGS LIMITED have?

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LUMITY LIFE HOLDINGS LIMITED had 19 employees in 2022.

What is the latest filing for LUMITY LIFE HOLDINGS LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-19 with no updates.