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Lumenisity Limited

Lumenisity Limited is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. Lumenisity Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09971631
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
023 80118404
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1963
Director • Attorney • American • Lives in United States • Born in Sep 1971
Microsoft Corporation
PSC
Shareholders, PSCs & Group Structure
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Brands
Lumenisity
Lumenisity develops hollowcore fibre optic cable solutions for high-speed data transmission.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Decreased by £2.19M (-99%)
Turnover
£13.33M
Increased by £8.11M (+155%)
Employees
7
Decreased by 70 (-91%)
Total Assets
£156.48M
Decreased by £22.33M (-12%)
Total Liabilities
-£3.1M
Decreased by £32.03M (-91%)
Net Assets
£153.38M
Increased by £9.71M (+7%)
Debt Ratio (%)
2%
Decreased by 17.67% (-90%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
River View Investments Llc (PSC) Resigned
2 Years 10 Months Ago on 9 Dec 2022
Reed Smith Corporate Services Limited Appointed
2 Years 10 Months Ago on 9 Dec 2022
Mark Gunnar Bryant Resigned
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Mar 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 7 Feb 2024
Confirmation statement made on 25 January 2023 with updates
Submitted on 3 Feb 2023
Change of share class name or designation
Submitted on 23 Dec 2022
Cessation of River View Investments Llc as a person with significant control on 9 December 2022
Submitted on 16 Dec 2022
Appointment of Mr Benjamin Owen Orndorff as a director on 9 December 2022
Submitted on 15 Dec 2022
Repayment History
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