LL

LUMENISITY LIMITED

Active

Company number 09971631

London, United Kingdom · Incorporated 26 January 2016

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Last updated on 24 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,080,811,287,472
Shares allotted
2,517,548
Latest round
3 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • MICROSOFT CORPORATION (100.0%)
Total shares
8,294,918
Nominal value
£0.100
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,294,918 GBP £0.100
Total 8,294,918

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICROSOFT CORPORATION ORDINARY 8,294,918 100.00% 8,294,918 100.00%
Total 8,294,918 100% 8,294,918 100%

Officers

No officers on record.

Persons with significant control

PS
Microsoft Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2022

Funding

8 funding rounds
3 April 2026
Ordinary · 1 shares allotted
£1
9 December 2022
ORDINARY · 653,699 shares allotted
£65
19 September 2019
ORDINARY · 57,617 shares allotted
£331,874
8 February 2017
Ordinary · 321,100 shares allotted
£32
30 January 2017
ORDINARY · 1,145 shares allotted
£11
13 June 2016
ORDINARY · 935 shares allotted
£9
—
Preferred · 1,483,051 shares allotted
£8,080,810,955,478
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 2,517,548 shares)
£8,080,811,287,472

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Capital Name Of Class Of Shares
Capital
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Capital Allotment Shares
Capital
14 December 2022 View
Accounts With Accounts Type Small
Accounts
4 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
3 August 2021 View
Capital Allotment Shares
Capital
28 July 2021 View
Resolution
Resolution
23 July 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2020 View
Second Filing Capital Allotment Shares
Capital
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Second Filing Of Director Appointment With Name
Officers
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Capital Allotment Shares
Capital
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Appoint Corporate Director Company With Name Date
Officers
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Resolution
Resolution
11 October 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2018 View
Resolution
Resolution
16 May 2018 View
Capital Allotment Shares
Capital
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Resolution
Resolution
28 February 2017 View
Capital Alter Shares Subdivision
Capital
23 February 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Resolution
Resolution
20 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Incorporation Company
Incorporation
26 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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