Lumity Life Holdings Limited

Active09443244 Private limited company
Incorporated
17 February 2015 (11 years)
Previously known as
Rejuvenine Holdings Limited (until 9 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
Greater London
Address
12 Old Bond Street
London
W1S 4PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mossakowski, Marek
Director · Appointed 28 January 2021
British
Born April 1981 (45)
Director · Appointed 11 October 2019
British
Born April 1964 (62)
Director · Appointed 2 October 2018
British
Born March 1970 (56)
Director · Appointed 17 February 2015
British
Born June 1973 (53)
Officer history (5 former)
30 April 2024
Resigned Gammell, Janice Theresa as Director
12 February 2024
Resigned Mcgibbon, Jason Scott as Director
14 December 2023
Resigned Wilson, Robert Nelson as Director
14 July 2021
Appointed Mcgibbon, Jason Scott as Director
28 January 2021
Resigned Gammell, William, Sir as Director
28 January 2021
Resigned Emanuel, Richard John Metcalfe as Director
28 January 2021
Appointed Mossakowski, Marek as Director
11 October 2019
Appointed Kinnaird, Nicola as Director
2 October 2018
Appointed Gammell, Janice Theresa as Director
2 October 2018
Appointed Pancholi, Julian Vasant as Director
16 November 2017
Appointed Wilson, Robert Nelson as Director
3 June 2016
Appointed Emanuel, Richard John Metcalfe as Director
3 June 2016
Appointed Gammell, William, Sir as Director
17 February 2015
Appointed Kyle, James Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 February 2020
Ceased Richard Emanuel — Owns 25–50% of shares

Financials

Net Assets
£6,549,830
Cash
£609,754
Employees
18
Debt Ratio
6%
Current Ratio
20.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,573,596 £4,158,361 £3,885,151 £4,411,379 £6,467,673 £6,549,830
Balance sheet detail
202420232022202120202019
Fixed Assets£38,905£42,737£46,769£36,056£38,291£70,053
Current Assets£6,929,989£6,875,337£6,821,591£6,150,039£6,273,237£4,615,243
Debtors£5,942,397£5,807,779£5,921,188£5,174,152£4,315,891£3,842,467
Cash£609,754£585,915£617,711£558,624£1,495,368£503,154
Creditors (< 1 year)£340,198£365,513£2,366,695£278,203£343,981£461,700
Creditors (> 1 year)£78,866£84,888£90,286£2,022,741£1,809,186£650,000
Net Current Assets£6,589,791£6,509,824£4,454,896£5,871,836£5,929,256£4,153,543
Net Assets£6,549,830£6,467,673£4,411,379£3,885,151£4,158,361£3,573,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates19 February 2026
10 September 2025Total exemption full accounts31 December 2024
28 February 2025Registered office address changed
28 February 2025Confirmation statement with updates28 February 2025
25 October 2024Memorandum and Articles of Association
Show all recent filings

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