Lumanity Limited. net worth, address, company information. Free

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Lumanity Limited (reg no 12940936) is a private limited company founded on 2020-10-09 in United Kingdom. This company has its registered office at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. Having undergone a change in 2022-05-10, the previous name this company utilized was Value Demonstration Uk Limited. Lumanity Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Lumanity Limited
Number	12940936
Date of Incorporation:	2020-10-09
End of financial year:	31 December
Address:	Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned firm, we can name: Taylor H. (appointed on 15 December 2023), Michael M. (appointment date: 15 December 2023), Eugene G. (appointed on 09 October 2020). The Companies House indexes 3 persons of significant control, namely: Value Demonstration Uk Interco Limited can be found at 10 Temple Back, BS1 6FL Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeffrey K. has substantial control or influence, Terrence M. has substantial control or influence.

Directors

People with significant control

Value Demonstration Uk Interco Limited

9 October 2020

Address	First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12939252
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeffrey K.

9 October 2020

Nature of control:	significiant influence or control

Terrence M.

9 October 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director was appointed on 2023-12-15 filed on: 12th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-15 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-31 filed on: 12th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-15 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, January 2024 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, January 2024 \| accounts	Free Download (73 pages)
(CS01) Confirmation statement with updates 2023-10-08 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25 filed on: 25th, April 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2023-02-10: 27883729.00 GBP filed on: 17th, February 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, December 2022 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2022-10-27: 27883728.00 GBP filed on: 7th, November 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-10-08 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 filed on: 13th, September 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2022-07-22: 27883727.00 GBP filed on: 16th, August 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-05-31: 27883726.00 GBP filed on: 9th, June 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-05-12: 27883725.00 GBP filed on: 30th, May 2022 \| capital	Free Download (3 pages)
(CERTNM) Company name changed value demonstration uk LIMITEDcertificate issued on 10/05/22 filed on: 10th, May 2022 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-07: 27883724.00 GBP filed on: 18th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-03-10 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-10 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-10 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-02-09: 27883723.00 GBP filed on: 14th, February 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-12-16: 27883722.00 GBP filed on: 4th, January 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-12-03: 27883720.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-10-08 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 26th, October 2021 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from 2021-10-31 to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP on 2021-03-24 filed on: 24th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-03-15 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 129409360002, created on 2021-01-27 filed on: 28th, January 2021 \| mortgage	Free Download (28 pages)
(SH01) Statement of Capital on 2020-12-16: 27883718.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-22: 27883717.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-22: 3696996.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-10-21: 11.00 GBP filed on: 7th, January 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2020 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2020 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 129409360001, created on 2020-10-27 filed on: 29th, October 2020 \| mortgage	Free Download (47 pages)
(NEWINC) Incorporation filed on: 9th, October 2020 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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