Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Lumanity Rwe Limited
- Incorporated
- 20 October 2022 (4 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michael Madden
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard 127-131Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 10 April 2023
American
Born June 1975 (51)
Officer history (2 former)
15 December 2023
Appointed Madden, Michael as Director
10 April 2023
31 March 2023
22 March 2023
20 October 2022
20 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05120150
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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