opendata.bot
Company number
14433432

LUMANITY RWE LIMITED

Officer · MADDEN, Michael and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LUMANITY RWE LIMITED
Company number
14433432
Registered office
GREAT SUFFOLK YARD 127-131, GREAT SUFFOLK STREET, LONDON, SE1 1PP, ENGLAND
Company type
Private Limited Company
Incorporated on
20 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 15/12/2023
Active
director
Appointed 10/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cello Health Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/10/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/10/2022 Controls 16 companies

Serving officers

director Appointed 15/12/2023
director Appointed 10/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2023 Director appointed MADDEN, Michael
10/04/2023 Director appointed WILLIAMS, Jon
31/03/2023 Director resigned BENTLEY, Mark
22/03/2023 Director resigned KELLY, James William
10/01/2023 Charge registered A registered charge
20/10/2022 Person with significant control added Cello Health Limited
20/10/2022 Director appointed KELLY, James William
20/10/2022 Director appointed BENTLEY, Mark

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUMANITY RWE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14433432
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUMANITY RWE LIMITED?
According to the official registry, the company number of LUMANITY RWE LIMITED is 14433432.
Where is LUMANITY RWE LIMITED registered?
The registered office is GREAT SUFFOLK YARD 127-131, GREAT SUFFOLK STREET, LONDON, SE1 1PP, ENGLAND.
Who runs LUMANITY RWE LIMITED?
MADDEN, Michael is listed among the officers of LUMANITY RWE LIMITED.
What is the SIC code of LUMANITY RWE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls LUMANITY RWE LIMITED?
Cello Health Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUMANITY RWE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LUMANITY RWE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LUMANITY RWE LIMITED (14433432)

LUMANITY RWE LIMITED is a private limited company incorporated on 20 October 2022 and registered in the United Kingdom under company number 14433432. Its registered office is at GREAT SUFFOLK YARD 127-131, GREAT SUFFOLK STREET, LONDON, SE1 1PP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Cello Health Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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