Lumenisity Limited
Company Profile
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MediumLumenisity Limited
09971631•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
26/01/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumenisity Limited (09971631) is a private limited with share capital incorporated on 26/01/2016 (10 years old) and registered in london, E16RS. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Lumenisity limited has been acquired by microsoft. we were formed in early 2017 as a spin-out from the university of southampton to commercialise breakthroughs in the development of hollowcore optical fibre.
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 26/01/2016
E16RS
Financial Overview
Total Assets
£61.56M
Liabilities
£2.84M
Net Assets
£58.71M
Turnover
£13.32M
Cash
£288.9K
Key Metrics
4
Directors
1
Shareholders
8
Patents
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Resolution
Category:Resolution
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Resolution
Category:Resolution
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Resolution
Category:Resolution
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Incorporation Company
Category:Incorporation
Date:26-01-2016
Innovate Grants
1
This company received a grant of £343913.0 for Hollowcore Optical Fibre Processing. The project started on 01/06/2018 and ended on 30/11/2020.
Import / Export
Imports
12 Months8
60 Months54
Exports
12 Months1
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
Unit 7 The Quadrangle, Premier Way, Romsey, Hampshire, SO519DL
Related Companies
10
Contact
lumenisity.com
1 Blossom Yard, Fourth Floor, London, E16RS