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Lumanity Rwe Limited

Lumanity Rwe Limited is an active company incorporated on 20 October 2022 with the registered office located in London, Greater London. Lumanity Rwe Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14433432
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (21 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Oct ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Great Suffolk Yard 127-131 Great Suffolk Street
London
SE1 1PP
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 31 Old Nichol Street London E2 7HR England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Madden
Director • American • Lives in United States • Born in Mar 1979
Jon Williams
Director • American • Lives in United States • Born in Apr 1975
Cello Health Limited
PSC
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Mutual Companies
Lumanity Health Limited
Jon Williams is a mutual person.
Dissolved
Is Lifescience Limited
Jon Williams is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£189.1K
Turnover
£173.29K
Employees
5
Total Assets
£649.91K
Total Liabilities
-£1.49M
Net Assets
-£844.88K
Debt Ratio (%)
230%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Mr Michael Madden Appointed
1 Year 11 Months Ago on 15 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Jun 2023
Mr Jon Williams Appointed
2 Years 7 Months Ago on 10 Apr 2023
Mark Bentley Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 1 Feb 2024
Appointment of Mr Michael Madden as a director on 15 December 2023
Submitted on 1 Feb 2024
Termination of appointment of Mark Bentley as a director on 31 March 2023
Submitted on 1 Feb 2024
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Repayment History
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