Lumenisity Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMicrosoft CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-09 · No cessation recorded
Source record 132810499Show 1 ceased record
River View Investments LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-07 · Ceased 2022-12-09
Source record 121837494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2022-12-09 · 3 yrs
Show 8 historical appointments
KD
Keith DolliverResigned director
Resigned 2022-12-09 · 3 yrs · Attorney
MB
Mark BryantResigned director
Resigned 2019-09-27 · 3 yrs · Investor Director
JV
Jan VydraResigned director
Resigned 2019-09-26 · 3 yrs · Ceo
PC
Peter CarrollResigned director
Resigned 2017-02-08 · 5 yrs · Business Advisory Services
FP
Francesco PolettiResigned director
Resigned 2016-01-26 · 1 yr · None
MP
Marco PetrovichResigned director
Resigned 2016-01-26 · 1 yr · None
DR
David RichardsonResigned director
Resigned 2016-01-26 · 6 yrs · None
DP
David ParkerResigned director
Resigned 2016-01-26 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active