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Lumity Life Holdings Limited

09443244

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

12 Old Bond Street, London, W1S 4PW
Incorporated 17/02/2015

Previously known as

Rejuvenine Holdings Limited · until 09/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

James Andrew Kyle

director · Since 17/02/2015

British · Scotland · Age 53

Julian Vasant Pancholi

director · Since 02/10/2018

British · England · Age 56

Nicola Kinnaird

director · Since 11/10/2019

British · England · Age 62

Marek Mossakowski

director · Since 28/01/2021

British · England · Age 45

Former

Richard John Metcalfe Emanuel

director · Resigned 28/01/2021

William Gammell

director · Resigned 28/01/2021

Robert Nelson Wilson

director · Resigned 14/12/2023

Jason Scott Mcgibbon

director · Resigned 12/02/2024

Janice Theresa Gammell

director · Resigned 30/04/2024

Persons with Significant Control

Former PSCs

Mr Richard Emanuel

Ceased 17/02/2020

PSC Statements

no individual or entity with signficant control· 17/02/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/07/2018Registered 13/07/2018Satisfied 09/12/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line112 Old Bond Street
2026-05-05

12 OLD BOND STREET

post townLondon
2026-05-05

LONDON

officer appointedKINNAIRD, Nicola
2026-05-05
officer appointedKYLE, James Andrew
2026-05-05
officer appointedMOSSAKOWSKI, Marek
2026-05-05
officer appointedPANCHOLI, Julian Vasant
2026-05-05

CompanyRankvs 1125+ SIC 47910 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 20.37× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£6.5M

Balance sheet strength

Cash

£610k

Cash in the bank

Net Current Assets

£6.6M

Working capital

Current Assets

£6.9M

Current Liabilities

£340k

Fixed Assets

£39k

Debtors

£5.9M

18avg. employees-1

Tax at Year End

VAT£106k

Balance Sheet

Assets less current liabilities£6.6M
Signed by J Kyle 29th August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202420.37+£82k£2.1M
202318.81+£2.1M£2.2M
20222.88+£526k£1.6M
202122.11-£273k£855k
202018.24+£585k£652k
201910.00-£178k£173k
20188.63£460k

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20258 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20258 pages · PDF
MA

memorandum articles

25/10/202443 pages · PDF
RESOLUTIONS

resolution

25/10/20241 page · PDF
Shares allotted

capital allotment shares

17/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20248 pages · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/02/20247 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director resigned

termination director company with name termination date

14/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20239 pages · PDF
Shares allotted

capital allotment shares

06/06/20233 pages · PDF
MA

memorandum articles

25/04/202341 pages · PDF
RESOLUTIONS

resolution

25/04/20231 page · PDF
Shares allotted

capital allotment shares

17/04/20234 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20237 pages · PDF
MA

memorandum articles

04/01/202337 pages · PDF
RESOLUTIONS

resolution

29/12/20221 page · PDF
Shares cancelled

capital cancellation shares

23/12/20224 pages · PDF
Share buyback

capital return purchase own shares

23/12/20224 pages · PDF
RESOLUTIONS

resolution

04/10/20222 pages · PDF
MA

memorandum articles

04/10/202237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202210 pages · PDF
SH08

capital name of class of shares

04/05/20222 pages · PDF
Shares allotted

capital allotment shares

28/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20227 pages · PDF
Shares allotted

capital allotment shares

03/02/20223 pages · PDF
MA

memorandum articles

06/01/202236 pages · PDF
RESOLUTIONS

resolution

06/01/20223 pages · PDF
Shares allotted

capital allotment shares

31/12/20213 pages · PDF
Shares allotted

capital allotment shares

03/08/20213 pages · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Shares allotted

capital allotment shares

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20217 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
Director resigned

termination director company with name termination date

28/01/20211 page · PDF
RESOLUTIONS

resolution

26/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20201 page · PDF
RESOLUTIONS

resolution

19/06/20201 page · PDF
Shares allotted

capital allotment shares

04/05/20203 pages · PDF
RESOLUTIONS

resolution

28/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202010 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20206 pages · PDF
PSC08

notification of a person with significant control statement

28/02/20202 pages · PDF
PSC07

cessation of a person with significant control

21/02/20201 page · PDF
Shares allotted

capital allotment shares

10/02/20203 pages · PDF
MR04

mortgage satisfy charge full

09/12/20191 page · PDF
Shares allotted

capital allotment shares

29/11/20193 pages · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201910 pages · PDF
Shares allotted

capital allotment shares

09/08/20193 pages · PDF
Shares cancelled

capital cancellation shares

29/07/20196 pages · PDF
SH20

legacy

29/07/20195 pages · PDF
SH19

capital statement capital company with date currency figure

29/07/20195 pages · PDF
CAP-SS

legacy

29/07/20195 pages · PDF
RESOLUTIONS

resolution

29/07/20191 page · PDF
Shares allotted

capital allotment shares

17/07/20193 pages · PDF
RESOLUTIONS

resolution

03/06/201935 pages · PDF
SH19

capital statement capital company with date currency figure

04/04/20195 pages · PDF
Shares cancelled

capital cancellation shares

04/04/20196 pages · PDF
SH20

legacy

04/04/20196 pages · PDF
CAP-SS

legacy

04/04/20196 pages · PDF
RESOLUTIONS

resolution

04/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20195 pages · PDF
Shares allotted

capital allotment shares

04/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20181 page · PDF
AAMD

accounts amended with made up date

13/11/20187 pages · PDF
RESOLUTIONS

resolution

24/10/201835 pages · PDF
Director appointed

appoint person director company with name date

05/10/20182 pages · PDF
Director appointed

appoint person director company with name date

05/10/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201841 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20185 pages · PDF
Shares allotted

capital allotment shares

24/11/20173 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201611 pages · PDF
Shares allotted

capital allotment shares

13/06/20164 pages · PDF
RESOLUTIONS

resolution

10/06/201630 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
Shares cancelled

capital cancellation shares

24/05/20164 pages · PDF
Share buyback

capital return purchase own shares

24/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20164 pages · PDF
Shares allotted

capital allotment shares

09/03/20163 pages · PDF
Shares allotted

capital allotment shares

27/01/20163 pages · PDF
SH02

capital alter shares subdivision

19/12/20155 pages · PDF
CERTNM

certificate change of name company

09/07/20153 pages · PDF
Shares allotted

capital allotment shares

17/02/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

17/02/20151 page · PDF
Incorporated

incorporation company

17/02/201526 pages · PDF