Ltd Facts The UK company register, as filed

Register entry · No. 12940936

LUMANITY LIMITED

Active Private Limited Company Incorporated 9 Oct 2020

Checks

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  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (8 days).

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 9 Oct 2020 (6 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, UNITED KINGDOM, SE1 1PP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LUMANITY LIMITED current
    2. VALUE DEMONSTRATION UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Value Demonstration Uk Interco Limited company · 12939252 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Oct 2020 — —
Mr Terrence M. Mullen Significant influence or control 9 Oct 2020 — November 1966 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUMANITY LIMITED still trading?

The register shows LUMANITY LIMITED as active.

What does LUMANITY LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was LUMANITY LIMITED set up?

It was incorporated on 9 October 2020.

When are LUMANITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUMANITY LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

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  1. 13668958 BLUEROW HOLDINGS LIMITED Active Private Limited Company Inc. 8 Oct 2021 64209 · Activities of other holding companies n.e.c.
  2. 13670256 BROADSTONES GROUP LTD Active Private Limited Company Inc. 8 Oct 2021 64209 · Activities Of Other Holding Companies N.E.C.
  3. SC711740 BROWNS FURNITURE HOLDINGS LIMITED Active Private Limited Company Inc. 8 Oct 2021 64209 · Activities of other holding companies n.e.c.
  4. 13669595 BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 8 Oct 2021 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House