Lumity Life Holdings Limited
Company Profile
live
MicroLumity Life Holdings Limited
09443244•Private Limited With Share Capital
12 Old Bond Street, London, W1S4PW
Get Full Access
Incorporated
17/02/2015
Company Age
11 years
Directors
4
Employees
18
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Lumity Life Holdings Limited (09443244) is a private limited with share capital incorporated on 17/02/2015 (11 years old) and registered in london, W1S4PW. The company operates under SIC code 47910 and is classified as Micro.
Lumity life holdings limited is a retail company based out of c/o birketts llp thirty station road, cambridge, united kingdom.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 17/02/2015
W1S4PW
18 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£419.1K
Net Assets
£6.55M
Est. Turnover
£8.19M
AI Estimated
Unreported
Cash
£609.8K
Key Metrics
18
Employees
4
Directors
47
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Memorandum Articles
Category:Incorporation
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Resolution
Category:Resolution
Date:29-12-2022
Capital Cancellation Shares
Category:Capital
Date:23-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2022
Resolution
Category:Resolution
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Cancellation Shares
Category:Capital
Date:29-07-2019
Legacy
Category:Capital
Date:29-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2019
Legacy
Category:Insolvency
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Resolution
Category:Resolution
Date:03-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2019
Capital Cancellation Shares
Category:Capital
Date:04-04-2019
Legacy
Category:Capital
Date:04-04-2019
Legacy
Category:Insolvency
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:13-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Resolution
Category:Resolution
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:24-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2015
Incorporation Company
Category:Incorporation
Date:17-02-2015
Import / Export
Imports
12 Months8
60 Months34
Exports
12 Months5
60 Months29
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Old Bond Street, London, W1S4PWRegistered
Office 2.04, 83 Baker Street, London, W1U6AG
Related Companies
10