LUMITY LIFE HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 Old Bond Street, London W1S 4PW
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/02/2026

    Confirmation statement made on 2026-02-19 with no updates

    View PDF (3 pages)
  2. 10/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 28/02/2025

    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)
  4. 28/02/2025

    Confirmation statement made on 2025-02-28 with updates

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/03/2027Filing deadline

Next statement date
19/02/2027
Last statement dated
19/02/2026

See the full filing history

Financial performance

The latest figures LUMITY LIFE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£6.55M2024
1.27%vs 2023

2023: £6.47M

Total Assets

£7.01M2024
0.68%vs 2023

2023: £6.96M

Cash in Bank

£609.75K2024
4.07%vs 2023

2023: £585.92K

Total Liabilities

£419.06K2024
-6.96%vs 2023

2023: £450.40K

Employees

182024
-1vs 2023

2023: 19

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 1.27% on 2023. See the full financial analysis for LUMITY LIFE HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

142021
192022
192023
182024
YearEmployeesChange
202418-1
2023190
202219+5
202114–

Reported employee count increased from 14 in 2021 to 18 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/07/2021–12/02/202428
Director03/06/2016–28/01/20210
Director11/10/2019–Present15
Director28/01/2021–Present1
Director16/11/2017–14/12/202331
Director03/06/2016–28/01/202112
Director02/10/2018–Present121
Director17/02/2015–Present7
Director02/10/2018–30/04/20242

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–17/02/20209
17/02/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 23/12/2022
Last 12 months
1
-5 vs the year before
Most recent filing
24/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 24/02/2026

Filing timeline

  1. 24/02/2026

    Confirmation statement made on 2026-02-19 with no updates

    View PDF (3 pages)
  2. 10/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 28/02/2025

    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)
  4. 28/02/2025

    Confirmation statement made on 2025-02-28 with updates

    View PDF (8 pages)
  5. 25/10/2024

    Resolutions

    View PDF (1 pages)
  6. 25/10/2024

    Memorandum and Articles of Association

    View PDF (43 pages)
  7. 17/10/2024

    Statement of capital following an allotment of shares on 2024-09-24

    View PDF (4 pages)
  8. 11/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (8 pages)
  9. 07/05/2024

    Termination of appointment of Janice Theresa Gammell as a director on 2024-04-30

    View PDF (1 pages)
  10. 29/02/2024

    Confirmation statement made on 2024-02-29 with updates

    View PDF (7 pages)
  11. 12/02/2024

    Termination of appointment of Jason Scott Mcgibbon as a director on 2024-02-12

    View PDF (1 pages)
  12. 14/12/2023

    Termination of appointment of Robert Nelson Wilson as a director on 2023-12-14

    View PDF (1 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

590 UK companies are similar to LUMITY LIFE HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

590 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale via mail order houses or via Internet.Browse the listing

About LUMITY LIFE HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

LUMITY LIFE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 12 Old Bond Street, London W1S 4PW. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 11 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £6.55M and 18 employees.

LUMITY LIFE HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LUMITY LIFE HOLDINGS LIMITED under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

LUMITY LIFE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 17/02/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £6.55M, total assets of £7.01M, cash in bank of £609.75K and total liabilities of £419.06K.

The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-02-19 with no updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/03/2027.

Companies House lists 9 officers (4 currently in post) and 2 people with significant control (1 current).