Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Lumenisity Limited
- Incorporated
- 26 January 2016 (10 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Microsoft Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
American
Born April 1976 (50)
Corporate Secretary · Appointed 9 December 2022
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 9 December 2022
American
Born September 1971 (55)
Officer history (10 former)
16 January 2026
16 January 2026
9 December 2022
Resigned Carroll, Peter James as Director
9 December 2022
9 December 2022
9 December 2022
9 December 2022
9 December 2022
Resigned Richardson, David John as Director
9 December 2022
Resigned Vydra, Jan as Director
9 December 2022
9 December 2022
9 December 2022
27 September 2019
26 September 2019
26 September 2019
Appointed Vydra, Jan as Director
8 February 2017
Appointed Carroll, Peter James as Director
7 February 2017
Resigned Petrovich, Marco as Director
7 February 2017
Resigned Poletti, Francesco as Director
26 January 2016
Appointed Petrovich, Marco as Director
26 January 2016
Appointed Poletti, Francesco as Director
26 January 2016
26 January 2016
26 January 2016
Appointed Richardson, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Microsoft Corporation
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Former controllers (1)
9 December 2022
Ceased River View Investments LLC — Owns 25–50% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Full accounts | 31 December 2024 |
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