LUMANITY LIMITED
Active - Accounts Filed
General Information
NAME
LUMANITY LIMITED
COMPANY NUMBER
12940936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2020
10/05/2022
VALUE DEMONSTRATION UK LIMITED
LONDON
SE1 1PP
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Steel City House
West Street
Sheffield
South Yorkshire
S1 2GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE DEMONSTRATION UK INTERCO LIMITED | Active - Accounts Filed | View Report |
| VALUE DEMONSTRATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Michael Bernstein (927660585) has left the board |
Credit Risk Overview
Want to learn more about LUMANITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMANITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMANITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2020 - Present (4 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARSENAL CAPITAL PARTNERS V LP | N/A | N/A |
| VALUE DEMONSTRATION HOLDINGS LLC | N/A | N/A |
| VALUE DEMONSTRATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHARMA VALUE DEMONSTRATION BIDCO LIMITED | Active - Accounts Filed | View Report |
| VALUE DEMONSTRATION UK INTERCO LIMITED | Active - Accounts Filed | View Report |
| VALUE DEMONSTRATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Michael Bernstein (927660585) has left the board |
| 14/03/2024 | New Board Member Taylor Holland (932044346) Appointed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885382) Appointed |
| 18/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Mark Bentley (912101288) Appointed |
| 15/03/2022 | Stephen McLean (920952653) has left the board |
| 17/02/2022 | New Board Member Michael Bernstein (927660585) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Stephen McLean (920952653) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Stephen McLean (920952653) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Stephen McLean (920952653) Appointed |
| 18/11/2021 | New Board Member Stephen McLean (920952653) Appointed |
| 18/11/2021 | New Board Member Stephen McLean (920952653) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 17/03/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/10/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 20/10/2020 | VISTRA COSEC LIMITED (927519536) has left the board |
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