The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Mossakowski, Marek
Born in April 1981Individual (2 offsprings)Officer
2021-01-28 ~ nowOF - Director → CIF 0 - 2
Kyle, James Andrew
Born in June 1973Individual (2 offsprings)Officer 2015-02-17 ~ nowOF - Director → CIF 0 - 3
Pancholi, Julian Vasant
Born in March 1970Individual (75 offsprings)Officer 2018-10-02 ~ nowOF - Director → CIF 0 - 4
Kinnaird, Nicola
Born in April 1964Individual (5 offsprings)Officer 2019-10-11 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Emanuel, Richard John Metcalfe
Entrepreneur born in October 1967Individual (8 offsprings)Officer 2016-06-03 ~ 2021-01-28OF - Director → CIF 0Mr Richard Emanuel
Born in October 1967Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-02-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gammell, William, Sir
Entrepreneur born in December 1952IndividualOfficer 2016-06-03 ~ 2021-01-28OF - Director → CIF 0 - 3
Wilson, Robert Nelson
Born in July 1962Individual (22 offsprings)Officer 2017-11-16 ~ 2023-12-14OF - Director → CIF 0 - 4
Mcgibbon, Jason Scott
Director born in July 1972Individual (7 offsprings)Officer 2021-07-14 ~ 2024-02-12OF - Director → CIF 0 - 5
Gammell, Janice Theresa
Managing Director born in January 1970Individual (2 offsprings)Officer 2018-10-02 ~ 2024-04-30OF - Director → CIF 0
Company in focus
LUMITY LIFE HOLDINGS LIMITED
Previous name
REJUVENINE HOLDINGS LIMITED - 2015-07-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
38,816 GBP2024-12-31
42,648 GBP2023-12-31
Fixed Assets - Investments
89 GBP2024-12-31
89 GBP2023-12-31
Fixed Assets
38,905 GBP2024-12-31
42,737 GBP2023-12-31
Total Inventories
377,838 GBP2024-12-31
481,643 GBP2023-12-31
Debtors
5,942,397 GBP2024-12-31
5,807,779 GBP2023-12-31
Cash at bank and in hand
609,754 GBP2024-12-31
585,915 GBP2023-12-31
Current Assets
6,929,989 GBP2024-12-31
6,875,337 GBP2023-12-31
Creditors
-340,198 GBP2024-12-31
-365,513 GBP2023-12-31
Net Current Assets/Liabilities
6,589,791 GBP2024-12-31
6,509,824 GBP2023-12-31
Total Assets Less Current Liabilities
6,628,696 GBP2024-12-31
6,552,561 GBP2023-12-31
Net Assets/Liabilities
6,549,830 GBP2024-12-31
6,467,673 GBP2023-12-31
Equity
Called up share capital
38,670 GBP2024-12-31
36,317 GBP2023-12-31
Share premium
10,091,260 GBP2024-12-31
10,081,849 GBP2023-12-31
Retained earnings (accumulated losses)
-3,580,100 GBP2024-12-31
-3,650,493 GBP2023-12-31
Average number of employees in administration and support functions
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
155,902 GBP2024-12-31
139,907 GBP2023-12-31
Plant and equipment
52,906 GBP2024-12-31
45,320 GBP2023-12-31
Furniture and fittings
64 GBP2024-12-31
64 GBP2023-12-31
Computers
16,004 GBP2024-12-31
19,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
224,876 GBP2024-12-31
204,632 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,285 GBP2024-12-31
35,672 GBP2023-12-31
Furniture and fittings
64 GBP2024-12-31
64 GBP2023-12-31
Computers
11,902 GBP2024-12-31
14,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,060 GBP2024-12-31
161,984 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,613 GBP2024-01-01 ~ 2024-12-31
Computers
2,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Investment property
23,093 GBP2024-12-31
27,809 GBP2023-12-31
Plant and equipment
11,621 GBP2024-12-31
9,648 GBP2023-12-31
Computers
4,102 GBP2024-12-31
5,191 GBP2023-12-31
Finished Goods
377,838 GBP2024-12-31
481,643 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,444 GBP2024-12-31
3,203 GBP2023-12-31
Prepayments/Accrued Income
Current
17,909 GBP2024-12-31
17,015 GBP2023-12-31
Other Debtors
Current
64,068 GBP2024-12-31
52,833 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,854,976 GBP2024-12-31
5,734,728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,059 GBP2024-12-31
192,679 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,513 GBP2024-12-31
6,513 GBP2023-12-31
Amount of value-added tax that is payable
Current
106,247 GBP2024-12-31
109,956 GBP2023-12-31
Other Creditors
Current
35,006 GBP2024-12-31
7,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,373 GBP2024-12-31
48,782 GBP2023-12-31
Creditors
Current
340,198 GBP2024-12-31
365,513 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,866 GBP2024-12-31
34,888 GBP2023-12-31
Other Creditors
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,145,281 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
58,555 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
427,775 shares2024-12-31
LUMITY LIFE HOLDINGS LIMITED
InfoREJUVENINE HOLDINGS LIMITED - 2015-07-09Registered number 09443244
12 Old Bond Street, London W1S 4PWPRIVATE LIMITED COMPANY incorporated on 2015-02-17 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.