Introduction
Watch Company
L
LUMANITY LIMITED
LUMANITY LIMITED is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. LUMANITY LIMITED was registered 5 years ago.(SIC: 64209, 70100)
Status
active
Active since 5 years ago
Company No
12940936
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
VALUE DEMONSTRATION UK LIMITED
From: 9 October 2020To: 10 May 2022
Address
Great Suffolk Yard 127-131 Great Suffolk Street London, SE1 1PP,
Previous Addresses
31 Old Nichol Street London E2 7HR England
From: 13 September 2022To: 25 April 2023
Queens House 8-9 Queen Street London EC4N 1SP England
From: 24 March 2021To: 13 September 2022
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 9 October 2020To: 24 March 2021
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
15
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GORBACH, Eugene
Active10 Temple Back, BristolBS1 6FL
Born July 1977
Director
Appointed 09 Oct 2020
GORBACH, Eugene
10 Temple Back, BristolBS1 6FL
Born July 1977
Director
09 Oct 2020
Active
HOLLAND, Taylor
Active127-131 Great Suffolk Street, LondonSE1 1PP
Born January 1993
Director
Appointed 15 Dec 2023
HOLLAND, Taylor
127-131 Great Suffolk Street, LondonSE1 1PP
Born January 1993
Director
15 Dec 2023
Active
MADDEN, Michael
Active127-131 Great Suffolk Street, LondonSE1 1PP
Born March 1979
Director
Appointed 15 Dec 2023
MADDEN, Michael
127-131 Great Suffolk Street, LondonSE1 1PP
Born March 1979
Director
15 Dec 2023
Active
WILLIAMS, Jon
Active10 Temple Back, BristolBS1 6FL
Born June 1975
Director
Appointed 09 Oct 2020
WILLIAMS, Jon
10 Temple Back, BristolBS1 6FL
Born June 1975
Director
09 Oct 2020
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Oct 2020
Resigned 15 Mar 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
09 Oct 2020
Resigned 15 Mar 2021
Resigned
BE, Mark
Resigned8-9 Queen Street, LondonEC4N 1SP
Born December 1970
Director
Appointed 10 Mar 2022
Resigned 10 Mar 2022
BE, Mark
8-9 Queen Street, LondonEC4N 1SP
Born December 1970
Director
10 Mar 2022
Resigned 10 Mar 2022
Resigned
BENTLEY, Mark
Resigned127-131 Great Suffolk Street, LondonSE1 1PP
Born December 1970
Director
Appointed 10 Mar 2022
Resigned 31 Dec 2023
BENTLEY, Mark
127-131 Great Suffolk Street, LondonSE1 1PP
Born December 1970
Director
10 Mar 2022
Resigned 31 Dec 2023
Resigned
BERNSTEIN, Michael
Resigned10 Temple Back, BristolBS1 6FL
Born July 1960
Director
Appointed 09 Oct 2020
Resigned 31 Dec 2023
BERNSTEIN, Michael
10 Temple Back, BristolBS1 6FL
Born July 1960
Director
09 Oct 2020
Resigned 31 Dec 2023
Resigned
MCLEAN, Stephen
Resigned10 Temple Back, BristolBS1 6FL
Born November 1957
Director
Appointed 09 Oct 2020
Resigned 31 Dec 2021
MCLEAN, Stephen
10 Temple Back, BristolBS1 6FL
Born November 1957
Director
09 Oct 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jeffrey Kovach
Active10 Temple Back, BristolBS1 6FL
Born August 1973
Nature of Control
Significant influence or control
Notified 09 Oct 2020
Mr Jeffrey Kovach
10 Temple Back, BristolBS1 6FL
Born August 1973
Significant influence or control
09 Oct 2020
Active
Mr Terrence M. Mullen
Active10 Temple Back, BristolBS1 6FL
Born November 1966
Nature of Control
Significant influence or control
Notified 09 Oct 2020
Mr Terrence M. Mullen
10 Temple Back, BristolBS1 6FL
Born November 1966
Significant influence or control
09 Oct 2020
Active
10 Temple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2020
Value Demonstration Uk Interco Limited
10 Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2020
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020