LUMITY LIFE HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 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 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 07/05/247 May 2024 | Termination of appointment of Janice Theresa Gammell as a director on 2024-04-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 12/02/2412 February 2024 | Termination of appointment of Jason Scott Mcgibbon as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Robert Nelson Wilson as a director on 2023-12-14 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 23/12/2223 December 2022 | Purchase of own shares. |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/05/224 May 2022 | Change of share class name or designation |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-23 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-28 |
| 27/07/2127 July 2021 | Appointment of Mr Jason Scott Mcgibbon as a director on 2021-07-14 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EMANUEL |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMMELL |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR MAREK MOSSAKOWSKI |
| 26/01/2126 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SN ENGLAND |
| 21/09/2021 September 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 83 BAKER STREET OFFICE 2.04 LONDON W1U 6AG ENGLAND |
| 19/06/2019 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/204 May 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 25266 |
| 28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | NOTIFICATION OF PSC STATEMENT ON 17/02/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | CESSATION OF RICHARD EMANUEL AS A PSC |
| 10/02/2010 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 24634.35 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094432440001 |
| 29/11/1929 November 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 21732.28 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MS NICOLA KINNAIRD |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 21619.78 |
| 29/07/1929 July 2019 | REDUCE ISSUED CAPITAL 09/07/2019 |
| 29/07/1929 July 2019 | STATEMENT BY DIRECTORS |
| 29/07/1929 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 20659.78 |
| 29/07/1929 July 2019 | SOLVENCY STATEMENT DATED 05/07/19 |
| 29/07/1929 July 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 20659.78 |
| 17/07/1917 July 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 20991.6 |
| 03/06/193 June 2019 | ADOPT ARTICLES 09/11/2018 |
| 04/04/194 April 2019 | REDUCE ISSUED CAPITAL 21/03/2019 |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 18552.32 |
| 04/04/194 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 18552.32 |
| 04/04/194 April 2019 | STATEMENT BY DIRECTORS |
| 04/04/194 April 2019 | SOLVENCY STATEMENT DATED 21/03/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 04/01/194 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 19552.32 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND |
| 13/11/1813 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/10/1824 October 2018 | ADOPT ARTICLES 11/07/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED LADY JANICE THERESA GAMMELL |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JULIAN VASANT PANCHOLI |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094432440001 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE UNITED KINGDOM |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 18252.32 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR ROBERT NELSON WILSON |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | 02/06/15 STATEMENT OF CAPITAL GBP 14516.57 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN METCALFE EMANUEL |
| 03/06/163 June 2016 | DIRECTOR APPOINTED SIR WILLIAM GAMMELL |
| 24/05/1624 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 13064.91 |
| 24/05/1624 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/169 March 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 13331 |
| 09/03/169 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | SUB-DIVISION 11/12/15 |
| 09/07/159 July 2015 | COMPANY NAME CHANGED REJUVENINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/15 |
| 17/02/1517 February 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 10000 |
| 17/02/1517 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 17/02/1517 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LUMITY LIFE HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company