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Companies House/London/Company profile

HEALTHLUMEN LIMITED

Active
11978627·incorporated 2019-05-03

HEALTHLUMEN LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11978627; OpenRegistry canonical ID GB-11978627-healthlumen-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

HEALTHLUMEN LIMITED has 3 persons with significant control on file:

  • Ms Laura Webber born 1982 resident in England, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Salomee Lachowsky born 1967 resident in England, Belgian,British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Leon Lande born 1961 resident in United Kingdom, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEALTHLUMEN LIMITED has previously traded as:

  • KIRIXHEALTH LIMITED (until 2019-05-09)

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