LUMITY LIFE HOLDINGS LIMITED
CAMBRIDGE REJUVENINE HOLDINGS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2RE

Company number 09443244
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address C/O BIRKETTS LLP, THIRTY STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 2RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 June 2015 GBP 14,516.57 . The most likely internet sites of LUMITY LIFE HOLDINGS LIMITED are www.lumitylifeholdings.co.uk, and www.lumity-life-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lumity Life Holdings Limited is a Private Limited Company. The company registration number is 09443244. Lumity Life Holdings Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Lumity Life Holdings Limited is C O Birketts Llp Thirty Station Road Cambridge Cambridgeshire United Kingdom Cb1 2re. . EMANUEL, Richard John Metcalfe is a Director of the company. GAMMELL, William, Sir is a Director of the company. KYLE, James Andrew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
EMANUEL, Richard John Metcalfe
Appointed Date: 03 June 2016
58 years old
Director
GAMMELL, William, Sir
Appointed Date: 03 June 2016
72 years old
Director
KYLE, James Andrew
Appointed Date: 17 February 2015
52 years old

Persons With Significant Control

Mr Richard Emanuel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMITY LIFE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 14,516.57
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2016
Appointment of Mr Richard John Metcalfe Emanuel as a director on 3 June 2016
...
... and 6 more events
19 Dec 2015
Sub-division of shares on 11 December 2015
09 Jul 2015
Company name changed rejuvenine holdings LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 10,000
17 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
17 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 1

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